57359 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Securities |
||||
|
Securities
Securities Exchange Act
Verdict:
$154,687,500
|
$154,687,500
|
Stephen V. Wilson | In Re Snap Inc. Securities ... |
May 1, 2020
Mar. 20, 2020 |
|
Securities
Breach of Contract
Verdict:
$883,334
|
$883,334
|
Jefferies LLC v. Jerald Ebe... |
Apr. 10, 2020
Feb. 20, 2020 |
|
|
Securities
Breach of Fiduciary Duty |
Respondent | The Leonard and Gen Winton ... |
Mar. 13, 2020
Nov. 8, 2019 |
|
|
Securities
Expungement |
Respondent | Cynthia Mary Couyoumjian v.... |
Mar. 13, 2020
Nov. 8, 2019 |
|
|
Securities
Negligence |
Respondent | Derek Tumulak v. E*TRADE Se... |
Sep. 4, 2020
Jul. 17, 2020 |
|
|
Securities
Securities Exchange Act |
Dismissal | Gonzalo P. Curiel | LifeVoxel Virginia SPV LLC;... |
May 30, 2025
Dec. 31, 2024 |
|
Securities
Securities Fraud
Verdict:
$24,000,000
|
$24,000,000
|
Cathy A. Bencivengo | Todd Schueneman, et al. v. ... |
Jul. 31, 2020
Jun. 12, 2020 |
|
Securities
Securities Exchange Act
Verdict:
$640,000
|
$640,000
|
George H. Wu | Scott C. Hartman, individua... |
Aug. 12, 2022
Feb. 18, 2021 |
|
Securities
Expungement |
Expungement | Elliott D. Finkel | Duncan Earl Rolph v. City N... |
May 3, 2019
Mar. 6, 2019 |
|
Securities
Securities Exchange Act |
Dismissal | James C. Mahan | Mingbo Cai, Individually an... |
Aug. 28, 2020
Jul. 10, 2020 |
|
Securities
Securities Exchange Act
Verdict:
$50,000,000
|
$50,000,000
|
Yvonne Gonzalez Rogers | In Re: RH Inc. Securities L... |
Jan. 10, 2020
|
|
Securities
Negligence
Verdict:
-$1
|
-$1
Expungement |
Brad A. Baggarly, SEP-IRA v... |
Jul. 2, 2011
May 9, 2011 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
$67,869
|
$67,869
|
Nancy J. Edmunds | Scott J. Tepper, as trustee... |
Jun. 7, 2019
Apr. 3, 2019 |
|
Securities
Expungement |
Expungement | Joyce L. Hurley | Jeffery M. Sorensen v. Tran... |
May 17, 2019
Apr. 1, 2019 |
|
Securities
Breach of Contract |
Dismissal | David L. Moore IRA, David L... |
Jul. 17, 2020
May 22, 2020 |
|
|
Securities
Breach of Fiduciary Duty |
Respondent | Ray J. Grzebielski | Nicholas McClanahan v. Merr... |
Apr. 12, 2019
Feb. 1, 2019 |
|
Securities
Breach of Fiduciary Duty
Verdict:
$127,000
|
$127,000
|
William M. Samsel | Pamela Palmer v. Morgan Sta... |
May 17, 2019
Apr. 2, 2019 |
|
Securities
Securities Exchange Act
Verdict:
$70,000,000
|
$70,000,000
|
William H. Alsup | SEB Investment Management A... |
Apr. 29, 2022
Feb. 10, 2022 |
|
Securities
Breach of Contract
Verdict:
-$1
|
-$1
Equitable Settlement |
Casey v. Sybase Inc., et al. |
Jul. 23, 2011
Jun. 7, 2011 |
|
|
Securities
Expungement |
Alan Jerome Schryer v. Mone... |
Feb. 21, 2020
Dec. 17, 2019 |
||
|
Securities
Securities Fraud
Verdict:
$463,082
|
$463,082
|
U.S. Securities and Exchang... |
Jul. 17, 2020
Apr. 9, 2020 |
|
|
Securities
Expungement |
Claimant | Steven Todd Jacques v. Voya... |
Aug. 14, 2020
Jun. 24, 2020 |
|
|
Securities
Securities Fraud
Verdict:
$18,250,000
|
$18,250,000
|
David O. Carter | In Re Merit Medical Systems... |
Jan. 21, 2022
|
|
Securities
Expungement |
Expungement Denied | Cynthia Mary Couyoumjian v.... |
Apr. 10, 2020
Feb. 10, 2020 |
|
|
Securities
Expungement |
Expungement | Walter S. Schwartz | Orion Kelly Willis v. Centa... |
Apr. 12, 2019
Feb. 27, 2019 |
|
Securities
Expungement |
Expungement | Craig Wakefield v. Merrill ... |
Mar. 20, 2020
Nov. 25, 2019 |
|
|
Securities
Securities Exchange Act |
Dismissal | Brian Barry, individually a... |
Apr. 24, 2020
Feb. 21, 2020 |
|
|
Securities
Securities Fraud
Verdict:
$19,750,000
|
$19,750,000
|
Andrew J. Guilford | In re Banc of California Se... |
Jan. 3, 2020
Dec. 2, 2019 |
|
Securities
Derivative Suit |
Dismissal | Charles R. Breyer | Jean E. Henry, Individually... |
Apr. 3, 2020
Jan. 21, 2020 |
|
Securities
Securities Exchange Act |
Dismissal | Edward J. Davila | In re Facebook Inc. Securit... |
Jan. 7, 2022
Dec. 20, 2021 |