Cases 1 - 10 of 3,740
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chan v. Equinix, Inc. et al
as 3:2024cv02656
Plaintiff:
Wayne Chan
Defendant:
Equinix, Inc., Charles Meyers and Keith D. Taylor
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff:
US SECURITIES & EXCHANGE COMMISSION
Defendant:
COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party:
FINANCIAL SERVICES INSTITUTE, INC.
Saba Capital Master Fund, LTD. v. BlackRock ESG Capital Allocation Trust et al
as 1:2024cv01701
Plaintiff:
Saba Capital Master Fund, LTD.
Defendant:
BlackRock ESG Capital Allocation Trust, R. Glenn Hubbard, W. Carl Kester and others
Amersi v. Sheridan et al
as 3:2024cv00726
Plaintiff:
Amin Amersi
Defendant:
John F Sheridan, Leigh A Vosseller, Brian B Hansen and others
Gurewitz v. M.D.C. Holdings, Inc. et al
as 1:2024cv00581
Plaintiff:
Marvin Gurewitz
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Clark v. PGT Innovations, Inc. et al
as 1:2024cv00283
Plaintiff:
John Clark
Defendant:
PGT Innovations, Inc., Rodney Hershberger, Sheree Bargabos and others
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Gervat v. Freda et al
as 1:2024cv01983
Plaintiff:
Hugues Gervat
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
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