Cases 31 - 40 of 118
Peay v. Trine Acquisition Corp. et al
as 1:2020cv10137
Defendant:
Abbas F. Zuaiter, M. Ian G. Gilchrist, Trine Acquisition Corp. and others
Plaintiff:
Sean Peay
Waqqad v. Trine Acquisition Corp. et al
as 1:2020cv10056
Plaintiff:
Mohammed Waqqad
Defendant:
Leo Hindery Jr., Abbas F. Zuaiter, M. Ian G. Gilchrist and others
Srinivasan Venkataraman v. Kandi Technologies Group, Inc. et al
as 1:2020cv08082
Defendant:
Liming Chen, Jerry Lewin, Bing Mei and others
Petitioner:
Tom Brooks and Susan Peck
Plaintiff:
Srinivasan Venkataraman
Kohlberg et al v. Birdsey et al
as 1:2020cv06250
Defendant:
NORMAN SCHERR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND II. L.P. and others
Plaintiff:
Marjorie KOHLBERG, DAVID EIJADI, MARY LOU JURKOWSKI and others
Nominal Defendant:
EYP GROUP HOLDINGS, INC. and EYP HOLDINGS, INC.
Cause Of Action: 12 U.S.C. § 22
Kumaran et al v. National Futures Association et al
as 1:2020cv03668
Defendant:
Jane Doe 2, Compliance Officer NFA, Jane Doe 1, Compliance Officer NFA, National Futures Association and others
Plaintiff:
Others similarly situated CTA 1-100, Others similarly situated customers 1-100 and Samantha Siva Kumaran
Cause Of Action: 7 U.S.C. § 25
Sanderson v. Gain Capital Holdings, Inc. et al
as 1:2020cv03228
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Sanderson Jeffrey and Jeffrey Sanderson
Raul v. Gain Capital Holdings, Inc. et al
as 1:2020cv03211
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Pinchas Raul
Sperli v. Gain Capital Holdings, Inc. et al
as 1:2020cv03187
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Karen Olsen Sperli
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Lowinger v. Carbon Black, Inc. et al
as 1:2019cv05493
Defendant:
Joseph S Tibbetts, Jr., VMware, Inc., Tom Killalea and others
Plaintiff:
Robert Lowinger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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