Cases 1 - 10 of 1,270
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lanskey v. Medical Properties Trust, Inc. et al
as 1:2024cv00471
Plaintiff:
Marcus Lanskey
Defendant:
Medical Properties Trust, Inc., Edward K. Aldag, Jr., J. Kevin Hanna and others
Halcyon Hempworks LLC v. The Quantum Group LLC et al
as 1:2024cv00038
Plaintiff:
Halcyon Hemp Works LLC and Halcyon Hempworks LLC
Defendant:
THE QUANTUM GROUP LLC and GHS INDUSTRIES, INC.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant:
XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Morris v. UWM Holdings Corporation
as 1:2024cv00010
Plaintiff:
Ryan-Tyrone Morris
Defendant:
UWM Holdings Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Fernandez
as 5:2023cv00372
Plaintiff:
Securities and Exchange Commission
Defendant:
Diana Mae Fernandez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
State of Rhode Island Office of The General Treasurer v. The Boeing Company et al
as 1:2024cv00151
Plaintiff:
State of Rhode Island Office of The General Treasurer, on Behalf of The Employees' Retirement System of The State of Rhode Island and State of Rhode Island Office of the General Treasurer
Defendant:
The Boeing Company, David L. Calhoun, Dennis A. Muilenburg and others
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff:
CARL DAVIS VAUGHN, JR
Defendant:
DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Watson v. Advance Auto Parts, Inc. et al
as 5:2023cv00611
Plaintiff:
Brian M Watson
Defendant:
Advance Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
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