Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 85
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff: River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant: Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Glantz v. James River Group Holdings, Ltd. et al
as 1:2023cv10000
Plaintiff: Paul Glantz
Defendant: James River Group Holdings, Ltd., Frank N. DOrazio and Sarah C. Doran
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff: Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant: Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff: Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant: Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Coleman v. Charles River Laboratories International, Inc. et al
as 1:2023cv11132
Plaintiff: Sharan Coleman
Defendant: Charles River Laboratories International, Inc., James C. Foster, David R. Smith and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Justice, II v. AMERICAN RIVER BANKSHARES et al
as 2:2021cv03125
Plaintiff: Jeffrey D Justice, II
Defendant: AMERICAN RIVER BANKSHARES, CHARLES D FITE, WILLIAM A ROBOTHAM and others
Cause Of Action: 12 U.S.C. § 22
In re James River Group Holdings, Ltd. Securities Litigation We have downloadable decisions or orders for this case
as 3:2021cv00444
Plaintiff: Employees' Retirement Fund of the City of Fort Worth Individually and on Behalf of All Others Similarly Situated doing business as Fort Worth Employees' Retirement Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: James River Group Holdings, Ltd., Robert P. Myron, J. Adam Abram and others
Parshall v. American River Bankshares et al
as 2:2021at00617
Plaintiff: Paul Parshall
Defendant: American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others
Parshall v. American River Bankshares et al
as 2:2021cv01200
Plaintiff: Paul Parshall
Defendant: American River Bankshares, Nicolas C. Anderson, Kimberly A. Box and others

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