Cases 1 - 10 of 36
Oppenheimer and Co. Inc. v. Steven Ginn
as 2:2023cv02994
Plaintiff:
Oppenheimer & Co. Inc. and Oppenheimer and Co. Inc.
Defendant:
Steven Ginn
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sundaram v. Freshworks Inc et al
as 3:2022cv06750
Plaintiff:
MOHAN R. SUNDARAM and Stephen Bushansky
Defendant:
FRESHWORKS INC, RATHNA GIRISH MATHRUBOOTHAM, TYLER SLOAT and others
Petitioner:
Vivek Nagarajan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Lam v. ContextLogic Inc. et al
as 3:2021cv05411
Plaintiff:
Phillip Lam
Defendant:
ContextLogic Inc., Peter Szulczewski, Rajat Bahri and others
Creditors Adjustment Bureau, Inc. v. Oppenheimer & Co. Inc. et al
as 5:2021cv05338
Plaintiff:
Creditors Adjustment Bureau, Inc.
Defendant:
Oppenheimer & Co. Inc. and Oppenheimer Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
Hoang v. ContextLogic, Inc. et al
as 5:2021cv03930
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Yen Hoang, Xiaoquan Yang and Alexander De Block
Consolidated Plaintiff:
Phillip Lam
Petitioner:
Joel Newman and Anand Chetram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Boehning v. ContextLogic Inc. et al
as 3:2021cv03671
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Jerrett Boehning
Petitioner:
Joel Newman, Saleh Doron Gahtan, Alexander De Block and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
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