Cases 71 - 80 of 2,677
Bucks County Employees Retirement System v. Norfolk Southern Corporation et al
as 1:2023cv04175
Plaintiff:
Bucks County Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Petitioner:
AkademikerPension and Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Speight et al
as 1:2023cv04384
Plaintiff:
Securities and Exchange Commission
Defendant:
Luther C. Speight, III and Luther Speight & Company, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KINSEY et al v. WARNER ROBINS POLICE DEPARTMENT et al
as 5:2023cv00285
Plaintiff:
INONDA RENA KINSEY, INONDA REINA KINSEY EL and DARIUS SCOTT RICHARDSON
Defendant:
WARNER ROBINS POLICE DEPARTMENT, OFFICER BISH, OFFICER BRAD BAURDWELL and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Filoramo
as 0:2023cv61858
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald E. Filoramo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Patton et al
as 8:2023cv02212
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephone N. Patton, Star Oil and Gas Company, Inc., North Gulf Energy Corporation, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Mosaic Exchange Limited et al
as 9:2023cv81320
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mosaic Exchange Limited and Sean Michael
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Pickney v. Icahn Enterprises, G.P. Inc. et al
as 1:2023cv22932
Plaintiff:
Patrick Pickney
Defendant:
Icahn Enterprises, G.P. Inc., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Hao et al
as 1:2023cv23704
Plaintiff:
Securities and Exchange Commission
Defendant:
Bin Hao and Qidian, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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