Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 23
Kunz v. Zymergen Inc. et al
as 3:2022cv05099
Plaintiff: Timothy Kunz
Defendant: Zymergen Inc., Jay Flatley, Sandi Peterson and others
Michaud et al v. Plex Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00243
Plaintiff: David Michaud, Timothy Burke, James Domsic and others
Defendant: Plex Systems, Inc. and Plex System Holdings, Inc.
Arzonetti v. Pope Resources et al We have downloadable decisions or orders for this case
as 1:2020cv03102
Defendant: William R. Brown, John E. Conlin, Maria M. Pope and others
Plaintiff: Barbara Arzonetti
Thompson v. Pope Resources et al
as 1:2020cv00432
Defendant: Pope Resources, William R. Brown, John E. Conlin and others
Plaintiff: John Thompson
Stein v. Pope Resources et al
as 1:2020cv00387
Defendant: Pope Resources, William R. Brown, John E. Conlin and others
Plaintiff: Shiva Stein
SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
as 3:2018cv13269
Defendant: INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
as 3:2018cv13269
Defendant: INTERCAPITAL MANAGEMENT LTD., INTERCAPITAL PARTNERS LTD., SANDY J. MASSELLI, JR. and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Parshall v. WashingtonFirst Bankshares, Inc. et al
as 1:2017cv00877
Plaintiff: Paul Parshall
Defendant: WashingtonFirst Bankshares, Inc., Shaza L. Andersen, Charles Elliott Andrews and others
Cause Of Action: 15 U.S.C. § 78
Roper v. Sito Mobile Ltd. et al
as 2:2017cv01106
Plaintiff: Sandi Roper
Defendant: Sito Mobile Ltd. , Jerry Hug and Kurt Streams
Cause Of Action: 12 U.S.C. § 22
Cobran, et al v. Sarepta Therapeutics, Inc., et al We have downloadable decisions or orders for this case
as 15-2135
Plaintiff - Appellant: MARK A. COBRAN, individually and on behalf of all others similarly situated and STEVE FLEISCHMANN, individually and on behalf of all others similarly situated
Plaintiff: DANIEL BARADARIAN, individually and on behalf of all others similarly situated and BIJESH AMIN
Defendant - Appellee: SAREPTA THERAPEUTICS, INC., CHRIS GARABEDIAN, SANDY MAHATME and others
Interested Party: BRIAN HEIDRICH and CORBAN GROUP

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