850 - Other Statutes: Securities/Commodities/Exchange Cases 850 - Other Statutes: Securities/Commodities/Exchange Cases
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7/31/2024 California Northern District Court 3:24-cv-04647-MMC Greenspan v. Musk et al
7/17/2024 District Of Columbia District Court 1:24-cv-02097 SECURITIES AND EXCHANGE COMMISSION v. Orlando
1/21/2024 Texas Northern District Court 4:24-cv-00069-P Exxon Mobil Corporation v. Arjuna Capital, LLC et al
12/18/2023 New York Southern District Court 1:23-cv-10928-JMF Securities and Exchange Commission v. Odogwu Banye et al
11/20/2023 California Northern District Court 4:23-cv-06003-DMR Securities and Exchange Commission v. Payward, Inc. et al
7/26/2023 Utah District Court 2:23-cv-00482-RJS-DBP Securities and Exchange Commission v. Digital Licensing et ...
7/13/2023 New York Southern District Court 1:23-cv-06005 Securities and Exchange Commission v. Celsius Network Limite...
7/13/2023 New York Southern District Court 1:23-cv-06008 Commodity Futures Trading Commission v. Celsius Network LLC ...
6/29/2023 New York Southern District Court 1:23-cv-05567-PGG Securities and Exchange Commission v. Garelick et al
6/12/2023 New Jersey District Court 2:23-cv-03201-KM-CLW SECURITIES AND EXCHANGE COMMISSION v. MINTZ et al
6/8/2023 New Jersey District Court 2:23-cv-03153-ES-MAH BLOEDORN v. TINGO GROUP INC. et al
6/8/2023 New Jersey District Court 2:23-cv-03151-ES-MAH ARBOUR v. TINGO GROUP, INC. et al
6/6/2023 New York Southern District Court 1:23-cv-04738-KPF U.S. Securities & Exchange Commission v. COINBASE, INC et al
6/5/2023 District Of Columbia District Court 1:23-cv-01599-ABJ-ZMF SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMIT...
5/3/2023 New York Southern District Court 1:23-cv-03722-PAE Li et al v. Spirit AeroSystems Holdings, Inc. et al
4/20/2023 New York Southern District Court 1:23-cv-03346-GHW Zhao v. Eqonex Limited et al
4/13/2023 California Northern District Court 3:23-cv-01808-JCS Schnipper v. Musk et al
4/4/2023 New York Southern District Court 1:23-cv-02795 Securities and Exchange Commission v. Javice et al
3/27/2023 Illinois Northern District Court 1:23-cv-01887 Commodity Futures Trading Commission v. Zhao et al
3/17/2023 Massachusetts District Court 1:23-cv-10589-DJC Securities and Exchange Commission v. Cutter Financial Group...
2/27/2023 California Northern District Court 3:23-cv-00869-AMO Lamontagne v. Tesla, Inc. et al
2/16/2023 New York Southern District Court 1:23-cv-01346-JSR Securities and Exchange Commission v. Kwon et al
1/12/2023 New York Southern District Court 1:23-cv-00287-ER Securities and Exchange Commission v. Genesis Global Capital...
12/13/2022 New York Southern District Court 1:22-cv-10501-PKC Securities and Exchange Commission v. Bankman-Fried
10/31/2022 New York Southern District Court 1:22-cv-09327-DEH IN RE BED BATH & BEYOND INC. SECTION 16(b) LITIGATION
10/18/2022 Colorado District Court 1:22-cv-02744-SKC United States Securities and Exchange Commission v. Willis
10/10/2022 California Northern District Court 3:22-cv-05937-CRB Pampena v. Musk
9/27/2022 New Jersey District Court 2:22-cv-05744-BRM-LDW LAFFOON v. COINBASE GLOBAL, INC. et al
9/26/2022 New Jersey District Court 1:22-cv-05703-CPO-SAK SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
8/23/2022 District Of Columbia District Court 1:22-cv-02541-TNM SI v. BED BATH & BEYOND CORPORATION et al
8/1/2022 Illinois Northern District Court 1:22-cv-03978 U.S. Securities and Exchange Commission v. Okhotnikov et al
6/28/2022 California Northern District Court 3:22-cv-03811-TLT Ardalan v. Wells Fargo & Company et al
6/17/2022 California Northern District Court 5:22-cv-03600-BLF Patterson v. TerraForm Labs Pte Ltd. et al
6/2/2022 New York Southern District Court 1:22-cv-04563-AKH Commodity Futures Trading Commission v. Gemini Trust Company...
5/31/2022 New Jersey District Court 2:22-cv-03287 U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWorx Corporatio...
5/12/2022 California Northern District Court 4:22-cv-02826-HSG Donovan et al v. Coinbase Global, Inc. et al
4/27/2022 New York Southern District Court 1:22-cv-03402-JPO Securities and Exchange Commission v. Hwang et al
4/27/2022 New York Southern District Court 1:22-cv-03401-JPO Commodity Futures Trading Commission v. Archegos Capital Man...
4/12/2022 New York Southern District Court 1:22-cv-03026-ALC-GWG Rasella v. Musk
4/5/2022 New York Southern District Court 1:22-cv-02787-PKC Securities and Exchange Commission v. Melville Peter ten Cat...
3/28/2022 California Northern District Court 3:22-cv-01967-TSH Securities and Exchange Commission v. Sure et al
3/14/2022 Utah District Court 2:22-cv-00166-CMR Hicks et al v. Milton et al
3/4/2022 California Northern District Court 4:22-cv-01413-HSG The Reckstin Family Trust v. C3.ai, Inc. et al
2/9/2022 New York Southern District Court 1:22-cv-01115-LGS Securities and Exchange Commission v. Booth et al
12/29/2021 New York Southern District Court 1:21-cv-11125 Securities and Exchange Commission v. Medallion Financial Co...
11/12/2021 California Northern District Court 4:21-cv-08812-JST Ohio Public Employees Retirement System v. Meta Platforms, I...
11/12/2021 California Northern District Court 3:21-cv-08812-AMO Ohio Public Employees Retirement System v. Meta Platforms, I...
11/10/2021 New York Southern District Court 1:21-cv-09289 Securities and Exchange Commission v. Dikshit
10/20/2021 New York Southern District Court 1:21-cv-08598-VM Securities and Exchange Commission v. Bernardi et al
10/8/2021 New York Southern District Court 1:21-cv-08353-PAE UNDERWOOD et al v. COINBASE GLOBAL, INC.
9/27/2021 Pennsylvania Eastern District Court 2:21-cv-04254-JP Justice, II v. VEONEER, INC. et al
9/23/2021 New York Southern District Court 1:21-cv-07925-VEC Securities & Exchange Commission v. Polevikov et al
9/3/2021 New York Southern District Court 1:21-cv-07407 U.S. Securities and Exchange Commission v. Hofmann
9/1/2021 New York Southern District Court 1:21-cv-07349 Securities and Exchange Commission v. BitConnect et al
8/18/2021 Washington Western District Court 2:21-cv-01108 Securities and Exchange Commission v. Jun et al
8/5/2021 Massachusetts District Court 1:21-cv-11276-WGY Securities and Exchange Commission v. Sharp et al
7/29/2021 New York Southern District Court 1:21-cv-06445-AKH U.S. Securities and Exchange Commission v. Milton
6/24/2021 Florida Middle District Court 8:21-cv-01529-SDM-SPF Bonayer et al v. Crowd Machine, Inc. et al
5/28/2021 New York Southern District Court 1:21-cv-04777-LJL Securities and Exchange Commission v. Rayat et al
5/28/2021 New York Southern District Court 1:21-cv-04791-JGK Securities and Exchange Commission v. Grant et al
5/19/2021 New York Southern District Court 1:21-cv-04521-ER Securities Exchange Commission v. BTIG, LLC
4/16/2021 New York Southern District Court 1:21-cv-03385 City of St. Clair Shores Police and Fire Retirement System v...
3/22/2021 Florida Southern District Court 1:21-cv-21079-XXXX Securities and Exchange Commission v. MintBroker Internation...
3/17/2021 Washington Western District Court 3:21-cv-05190-BHS Lewis v. CytoDyn Inc et al
3/8/2021 New York Southern District Court 1:21-cv-02004-ER Beverly v. Plug Power Inc. et al
3/5/2021 New York Southern District Court 1:21-cv-01951-PAE Securities and Exchange Commission v. AT&T Inc. et al
2/16/2021 New York Southern District Court 1:21-cv-01359-RA U.S. Securities and Exchange Commission v. Morningstar Credi...
2/16/2021 Massachusetts District Court 3:21-cv-10264-MGM Iovin v. Keith Patrick Gill, et al
2/4/2021 New York Southern District Court 1:21-cv-00995 Securities and Exchange Commission v. Parnas et al
12/22/2020 New York Southern District Court 1:20-cv-10832-AT-SN Securities and Exchange Commission v. Ripple Labs, Inc. et a...
12/21/2020 New York Southern District Court 7:20-cv-10795-CS Ferraiori v. Triterras, Inc. et al
12/18/2020 Georgia Northern District Court 1:20-cv-05140-MLB Securities and Exchange Commission v. Ross
12/16/2020 New York Southern District Court 1:20-cv-10631-MKV Securities and Exchange Commission v. Luckin Coffee, Inc.
11/13/2020 California Northern District Court 3:20-cv-08034-WHO Razvan v. HDR Global Trading Limited et al
11/3/2020 Arizona District Court 2:20-cv-02123-JJT Holzmacher et al v. Nikola Corporation et al
10/9/2020 Pennsylvania Eastern District Court 2:20-cv-05017-AB IN RE: WIRECARD AG SECURITIES LITIGATION
10/2/2020 Michigan Eastern District Court 2:20-cv-12698-LVP-EAS Palm Tran, Inc. Amalgamated Transit Union Local 1577 Pension...
9/17/2020 Arizona District Court 2:20-cv-01819-DLR Wojichowski v. Nikola Corporation et al
9/15/2020 Arizona District Court 2:20-cv-01797-SPL Borteanu v. Nikola Corporation et al
9/1/2020 Florida Southern District Court 1:20-cv-23643-KMW Vittoria v. Blink Charging Co. et al
8/24/2020 Florida Southern District Court 1:20-cv-23527-KMW Bush v. Blink Charging Company et al
8/13/2020 New Jersey District Court 3:20-cv-10462-FLW-ZNQ TANG v. EASTMAN KODAK COMPANY et al
7/28/2020 California Northern District Court 5:20-cv-05194-EJD Huang v. Intel Corporation et al
7/15/2020 New Jersey District Court 2:20-cv-08978-ES-MAH KARIMI v. DEUTSCHE BANK AKTIENGESELLSCHAFT et al
7/7/2020 Pennsylvania Eastern District Court 2:20-cv-03326-AB IN RE: WIRECARD AG SECURITIES LITIGATION
6/25/2020 California Northern District Court 3:20-cv-04190 Securities And Exchange Commission v. Abramoff
6/17/2020 California Northern District Court 5:20-cv-04036-BLF Hurst v. Enphase Energy, Inc. et al
5/20/2020 California Northern District Court 3:20-cv-03426-JD Greenspan v. Qazi et al
5/16/2020 California Northern District Court 3:20-cv-03345-WHO BMA LLC v. HDR Global Trading Limited et al
4/28/2020 New York Southern District Court 1:20-cv-03304-LJL Sterckx v. Luckin Coffee Inc. et al
4/17/2020 New Jersey District Court 2:20-cv-04457-ES-CLW WU v. GSX TECHEDU INC. et al
4/10/2020 New York Southern District Court 1:20-cv-02977-LJL Shek v. Luckin Coffee Inc. et al
4/3/2020 New York Southern District Court 1:20-cv-02803-ALC Lee et al v. Binance et al
4/3/2020 New York Southern District Court 1:20-cv-02810-AKH Zhang v. BProtocol Foundation et al
2/13/2020 New York Southern District Court 1:20-cv-01293-LJL Cohen v. Luckin Coffee Inc. et al
1/16/2020 New York Southern District Court 1:20-cv-00453-KPF Ebanks v. iFinex Inc. et al
12/17/2019 California Northern District Court 5:19-cv-08207 Securities And Exchange Commission v. Nellore et al
11/26/2019 New York Southern District Court 1:19-cv-10927-NRB Securities and Exchange Commission v. Mimedx Group, Inc. et ...
11/2/2019 California Northern District Court 4:19-cv-07245-HSG Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
10/11/2019 New York Southern District Court 1:19-cv-09439-PKC Securities and Exchange Commission v. Telegram Group Inc. et...
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