Securities Fraud

Case involving allegations of misleading investors regarding data privacy practices.

1. Lorenzo v. Securities and Exchange Commission

2. Jurisdiction: United States (March 27, 2019)
3. DefendantsFrancis V. LorenzoPlaintiffsSecurities and Exchange CommissionDefense AttorneysRobert A. LongPlaintiff AttorneysJeffrey B. WallJudgesStephen BreyerInstitutionsSecurities and Exchange CommissionSupreme Court of the United States
4. Case Tags: Securities Fraud;Rule 10b-5;Supreme Court;Dissemination Liability

1. Emulex Corp. v. Varjabedian

2. Jurisdiction: United States (April 23, 2019)
3. DefendantsEmulex CorporationAvago Technologies Wireless Manufacturing Inc.PlaintiffsGary VarjabedianJudgesSupreme Court of the United States (Per Curiam)InstitutionsUnited States Supreme CourtUnited States Court of Appeals for the Ninth Circuit
4. Case Tags: Securities Fraud;Mergers and Acquisitions;Supreme Court Certiorari;Class Action

1. Goldman Sachs Group, Inc. v. Arkansas Teacher Retirement System

2. Jurisdiction: United States (June 21, 2021)
3. Victims<![CDATA[无]]>Defendants<![CDATA[Goldman Sachs Group, Inc.]]>Plaintiffs<![CDATA[Arkansas Teacher Retirement System]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Amy Coney Barrett]]>Institutions<![CDATA[Goldman Sachs Group, Inc.]]><![CDATA[Arkansas Teacher Retirement System]]><![CDATA[United States Supreme Court]]><![CDATA[United States Court of Appeals for the Second Circuit]]>
4. Case Tags: Securities Fraud;Class Action Certification;Fraud-on-the-Market Presumption;United States Supreme Court

1. SEC v. Jarkesy

2. Jurisdiction: United States (June 27, 2024)
3. Original Case: Securities and Exchange Commission v. Jarkesy
4. Victims<![CDATA[无]]>Defendants<![CDATA[George R. Jarkesy Jr.]]><![CDATA[Patriot28 LLC]]>Plaintiffs<![CDATA[U.S. Securities and Exchange Commission]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[John Roberts]]>Institutions<![CDATA[U.S. Securities and Exchange Commission]]><![CDATA[Supreme Court of the United States]]>
5. Case Tags: Securities Fraud;Seventh Amendment;Administrative Law;Supreme Court

1. Facebook, Inc. v. Amalgamated Bank

2. Jurisdiction: United States (November 22, 2024)
3. Victims<![CDATA[]]>Defendants<![CDATA[Facebook, Inc.]]>Plaintiffs<![CDATA[Amalgamated Bank]]>Investigators<![CDATA[]]>Prosecutors<![CDATA[]]>Defense Attorneys<![CDATA[]]>Plaintiff Attorneys<![CDATA[]]>Judges<![CDATA[]]>Institutions<![CDATA[Facebook, Inc.]]><![CDATA[Amalgamated Bank]]><![CDATA[United States Supreme Court]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]>
4. Case Tags: Securities Fraud;Risk Disclosure;Cambridge Analytica Scandal;U.S. Supreme Court

1. NVIDIA v. E. Ohman J:or Fonder AB

2. Jurisdiction: United States (December 11, 2024)
3. Original Case: NVIDIA Corporation v. E. Ohman J:or Fonder AB
4. Victims<![CDATA[Investors]]>Defendants<![CDATA[NVIDIA Corporation]]>Plaintiffs<![CDATA[E. Ohman J:or Fonder AB]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[NVIDIA Corporation]]><![CDATA[E. Ohman J:or Fonder AB]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]>
5. Case Tags: Securities Fraud;Class Action;Scienter Pleading Standard;PSLRA

1. Liu v. Securities and Exchange Commission

2. Jurisdiction: United States (June 22, 2020)
3. VictimsEB-5 InvestorsDefendantsCharles C. LiuXin WangPlaintiffsSecurities and Exchange CommissionDefense AttorneysGregory G. GarrePlaintiff AttorneysMalcolm L. StewartJudgesBrett KavanaughInstitutionsSupreme Court of the United StatesSecurities and Exchange Commission
4. Case Tags: Securities Fraud;SEC Disgorgement;U.S. Supreme Court;EB-5 Program