Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 33,147
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Munch v. Sprout Social, Inc. et al
as 1:2024cv03867
Plaintiff: Richard Munch
Defendant: Sprout Social, Inc., Justyn Howard, Ryan Barretto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Deangelis v. Anavex Life Sciences Corp. et al
as 2:2024cv00891
Plaintiff: Denise Deangelis
Defendant: Christopher Missling, Peter Donhauser, Jiong Ma and others
Michiana Area Electrical Workers' Pension Fund v. Inari Medical, Inc. et al
as 1:2024cv03686
Plaintiff: Michiana Area Electrical Workers' Pension Fund
Defendant: Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Banurs v. Li Auto Inc. et al
as 1:2024cv03470
Plaintiff: Dinesh Banurs
Defendant: Li Auto Inc., Xiang Li, Tie Li and others
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff: Securities and Exchange Commission
Defendant: Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff: Commodity Futures Trading Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood

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