Cases 61 - 70 of 1,287
STERLING v. IRIS ENERGY LIMITED et al
as 2:2022cv07273
Plaintiff:
SCOTT STERLING
Defendant:
IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS and others
Petitioner:
MARY-JANE OWEN, Network Racing Pty Ltd., Nahi Beaini and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CONTINENTAL GENERAL INSURANCE COMPANY et al v. MALLINCKRODT PLC et al
as 3:2023cv03662
Plaintiff:
CONTINENTAL GENERAL INSURANCE COMPANY and PERCY ROCKDALE, LLC
Defendant:
MALLINCKRODT PLC, SIGURDUR OLAFSSON, BRYAN M. REASONS and others
AMICARELLI v. FIRST HORIZON CORPORATION et al
as 1:2023cv03024
Plaintiff:
ANDREW AMICARELLI and THE WATER ISLAND FUNDS
Defendant:
FIRST HORIZON CORPORATION, D. BRYAN JORDAN, HOPE DMUCHOWSKI and others
HENRY v. FUTU HOLDINGS LIMITED et al
as 2:2023cv03222
Plaintiff:
JENNIFER HENRY
Defendant:
FUTU HOLDINGS LIMITED, LEAF HUA LI and ARTHUR YU CHEN
SECURITIES AND EXCHANGE COMMISSION v. MINTZ et al
as 2:2023cv03201
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
HAL D. MINTZ and SABBY MANAGEMENT, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
THE ARBITRAGE FUND v. THE TORONTO-DOMINION BANK et al
as 1:2023cv02763
Plaintiff:
THE ARBITRAGE FUND
Defendant:
THE TORONTO-DOMINION BANK, BHARAT B. MASRANI, KELVIN VI LUAN TRAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
LINHARES v. CREDIT SUISSE GROUP AG et al
as 1:2023cv02246
Plaintiff:
MILTON LINHARES
Defendant:
CREDIT SUISSE GROUP AG, AXEL P. LEHMANN, THOMAS GOTTSTEIN and others
Petitioner:
Ali Diabat
BLOEDORN v. TINGO GROUP INC. et al
as 2:2023cv03153
Plaintiff:
MARK J. BLOEDORN
Defendant:
TINGO GROUP INC., DARREN MERCER, DOZY MMOBUOSI and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ARBOUR v. TINGO GROUP, INC. et al
as 2:2023cv03151
Plaintiff:
CHRISTOPHER ARBOUR
Defendant:
TINGO GROUP, INC., DOZY MMOBUOSI, DARREN MERCER and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. WYGOVSKY et al
as 3:2023cv01810
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SEAN WYGOVSKY and CHRISTOPHER MATTHAEI
Intervenor:
UNITED STATES
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