Cases 21 - 30 of 342
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Candlestick Capital Management LP et al
as 3:2023cv00206
Plaintiff:
Securities & Exchange Commission
Defendant:
Candlestick Capital Management LP, Candlestick Master Fund LP and Candlestick US F&F Fund LP
McGreevy et al v. Digital Currency Group, Inc. et al
as 3:2023cv00082
Plaintiff:
William McGreevy, Ashwin Gowda, Translunar Crypto LP and others
Defendant:
Digital Currency Group, Inc. and Barry Silbert
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rybczyk v. Applied Genetic Technologies Corporation et al
as 3:2022cv01506
Plaintiff:
Jayne Rybczyk
Defendant:
Applied Genetic Technologies Corporation, Susan B Washer, William Aliski and others
Helo v. Sema4 Holdings Corp. et al
as 3:2022cv01131
Plaintiff:
Nabil Helo
Defendant:
Sema4 Holdings, Corp., Eric Schadt, Katherine Stueland and others
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Optimum Strategies Fund I, LP v. United States Oil Fund, LP et al
as 3:2022cv00511
Plaintiff:
Optimum Strategies Fund I, LP
Defendant:
United States Oil Fund, LP and United States Commodity Fund, LLC
State of Wisconsin Investment Board v. Teva Pharmaceutical Industries Ltd. et al
as 3:2022cv00106
Plaintiff:
State of Wisconsin Investment Board
Defendant:
Erez Vigodman, Deborah Griffin, Eyal Desheh and others
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
