Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 73
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff: CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant: CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff: Securities and Exchange Commission
Defendant: Rapid Therapeutic Science Laboratories, Inc., Donal R Schmidt, Jr., Rapid Therapeutic Science Laboratories Inc and others
Phillips v. Ranger Oil Corporation et al
as 1:2023cv04547
Plaintiff: Mary Phillips
Defendant: Ranger Oil Corporation, Edward Geiser, Darrin Henke and others
Johnson v. Ranger Oil Corporation et al
as 1:2023cv04570
Plaintiff: William Johnson
Defendant: Ranger Oil Corporation, Edward Geiser, Darrin Henke and others
O'Dell v. Ranger Oil Corporation et al
as 1:2023cv03957
Plaintiff: Ryan O'Dell
Defendant: Ranger Oil Corporation, Edward Geiser, Darrin Henke and others
v. United States Securities and Exchange Commission
as 3:2023xc00480
Respondent: United States Securities and Exchange Commission
Petitioner: Donald R Schmidt, Jr.
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Duong v. Riccitiello et al
as 5:2022cv08926
Plaintiff: Tom Duong and Krishna Movva
Defendant: John S. Riccitiello, Kimberly Jabal, Luis Felipe Visoso and others
Movva v. Riccitiello et al
as 5:2022cv07416
Plaintiff: Krishna Movva and Tom Duong
Defendant: John S. Riccitiello, Kimberly Jabal, Luis Felipe Visoso and others
Steinberg v. Schmitt Industries et al
as 3:2022cv01533
Plaintiff: Mr. Lloyd Steinberg and Lloyd Steinberg
Defendant: Schmitt Industries, Michael R Zapata, Philip Bosco and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jenkins v. 1Life Healthcare, Inc. et al
as 1:2022cv01152
Plaintiff: Shannon Jenkins
Defendant: 1Life Healthcare, Inc., Amir Dan Rubin, Paul R. Auvil and others

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