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587 results
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
Docket
22-1912,
U.S. Court of Appeals, Second Circuit
(Aug. 31, 2022)
Fraud (Appeals)
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Securities and Exchange Commission v. Mufareh et al
Docket
6:23-cv-01539,
Florida Middle District Court
(Aug. 11, 2023)
Judge Julie S. Sneed,
presiding,
Magistrate Judge Robert M. Norway
Securities, Commodities, Exchange
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Construction Laborers Pension Trust of Greater St. Louis, et al. v. Funko, Inc., et a...
Docket
2:23-cv-00824,
Washington Western District Court
(June 2, 2023)
Judge James L. Robart,
presiding.
Securities, Commodities, Exchange
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NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P. et al
Docket
653654/2022,
New York State, New York County, Supreme Court
(Oct. 3, 2022)
Melissa Anne Crane,
presiding.
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Grant Smith v. Brian Mariotti et al
Docket
2:22-cv-03155,
California Central District Court
(May 9, 2022)
Judge Wesley L. Hsu,
presiding,
Magistrate Judge Maria A. Audero
Stockholders Suits
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U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. e...
Docket
1:21-cv-11059,
New York Southern District Court
(Dec. 24, 2021)
Judge Gregory H. Woods,
presiding.
Statutory Actions - Other
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Toptal, LLC v. Andela Inc. et al
Docket
653677/2021,
New York State, New York County, Supreme Court
(June 8, 2021)
Jennifer G. Schecter,
presiding.
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NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P. et al
Docket
1:21-cv-04384,
New York Southern District Court
(May 14, 2021)
Judge Gregory H. Woods,
presiding.
Fraud
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