Securities/Commodities/Exchanges Cases filed in Arizona
Cases 21 - 30 of 287
In re Carvana Co Securities Litigation We have downloadable decisions or orders for this case
as 2:2022cv02126
Plaintiff: John Brent, United Association National Pension Fund and Saskatchewan Healthcare Employees' Pension Plan
Defendant: Carvana Company, Ernest Garcia, III and Mark Jenkins
Petitioner: Warren Chambers, Milan Madhani, Bhanu Phuyel and others
Rodeo Collection Limited v. Carvana Company et al
as 2:2022cv02190
Plaintiff: Rodeo Collection Limited
Defendant: Carvana Company, Ernest Garcia, III and Mark Jenkins
Petitioner: Bhanu Phuyel
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff: Max Federman
Defendant: Mark Widmar, Michael J Ahearn, Richard D Chapman and others
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner: United States Securities and Exchange Commission
Respondent: Michael G Moore
Securities and Exchange Commission v. Hoffman
as 2:2022cv00296
Plaintiff: Securities and Exchange Commission
Defendant: Arthur S Hoffman
Greenwich Investment Management Incorporated v. Aegis Capital Corporation et al We have downloadable decisions or orders for this case
as 2:2022cv00129
Plaintiff: Greenwich Investment Management Incorporated
Defendant: Aegis Capital Corporation and Municipal Capital Markets Group Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Zouvas et al We have downloadable decisions or orders for this case
as 2:2017cv00427
Defendant: Zouvas, Luke C Zouvas, Cameron F Robb and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pontiac, City of General Employees Retirement System v. First Solar Incorporated et al We have downloadable decisions or orders for this case
as 2:2022cv00036
Plaintiff: Pontiac, City of General Employees Retirement System and City of Pontiac General Employees Retirement System
Defendant: First Solar Incorporated, Mark Widmar, Alexander R Bradley and others
Orbis Global Equity Fund Limited et al v. NortonLifelock Incorporated et al We have downloadable decisions or orders for this case
as 2:2021cv01995
Defendant: NortonLifelock Incorporated, Symantec Corporation, Gregory S Clark and others
Plaintiff: Orbis Global Equity Fund Limited, Orbis Global Equity Fund, Orbis Institutional Funds Limited and others
United States Commodity Futures Trading Commission v. Mankad et al
as 2:2021cv01719
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC

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