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
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
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
In re Lordstown Motors Corp. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 1:2021cv00604
Nominal Defendant: Lordstown Motors Corp.
Plaintiff: Daniel J. Cohen, David M. Cohen, Herbert Stotler and others
Defendant: Keith A. Feldman, Martin J. Rucidlo, David T. Hamamoto and others
Cause Of Action: 28 U.S.C. § 1331
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

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