Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 33
Raby v. Evolv Technologies Holdings, Inc. et al
as 1:2024cv10761
Plaintiff: Gerald Raby
Defendant: Evolv Technologies Holdings, Inc. f/k/a NewHold Investment Corp., Peter George, Mario Ramos and others
McCollum v. Hayes et al
as 1:2023cv01422
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Nominal Defendant: RTX Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Keritsis v. Hayes et al
as 1:2023cv01351
Nominal Defendant: RTX Corporation and Raytheon Technologies Corporation
Plaintiff: George Keritsis
Defendant: Gregory Hayes, Tracy A. Atkinson, Leanne G. Caret and others
McCollum v. Hayes et al
as 3:2023cv01414
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Nominal Defendant: RTX Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ferran v. Hayes et al
as 1:2023cv01220
Nominal Defendant: RTX Technologies Corporation and Raytheon Technologies Corporation
Plaintiff: Jose R. Ferran, III
Defendant: Gregory J. Hayes, Neil Mitchill, Anthony F. O'Brien and others
David Ramos v. Comerica Incorporated et al
as 2:2023cv06843
Plaintiff: David Ramos
Defendant: Comerica Incorporated, Curtis C. Farmer and James J. Herzog
Strouth v. Garland et al
as 1:2022cv01055
Plaintiff: ANTHONY STROUTH
Defendant: Greg C. Garland, Phillips 66 Partners LP, Gary Adams and others
Commodity Futures Trading Commission v. The W Trade Group, LLC et al
as 1:2022cv20378
Plaintiff: Commodity Futures Trading Commission
Defendant: The W Trade Group, LLC, Larry Ramos Mendoza and Joseph Carvajales
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
SECURITIES AND EXCHANGE COMMISSION v. RAMOS
as 2:2021cv01180
Defendant: IVAN RAMOS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Ramos
as 3:2020cv02985
Defendant: Kenzley Ramos, Anthony, Anthony Green and others
Plaintiff: Commodity Futures Trading Commission

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?