Cases 41 - 50 of 421
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
as 2:2022cv02706
Plaintiff:
Handelsbanken Fonder AB
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Petitioner:
Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH and others
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant:
Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff:
Sulayman Zuod
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff:
Raymond Romano
Defendant:
David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Palumbo v. Lordstown Motors Corporation, et al
as 4:2021cv00633
Plaintiff:
Robert Palumbo
Defendant:
Lordstown Motors Corporation and Stephen S. Burns
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff:
Jesse Brury
Defendant:
Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Firexo Group Limited
as 3:2021cv02266
Plaintiff:
Scot Smith
Defendant:
Firexo Group Limited
Cause Of Action: 12 U.S.C. § 22
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
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