Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the California Northern District Court before Samuel Conti [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 10, 2009 | ||||
| Hu et al v. Lee et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Henry R. Hu, Stephanie F. Hu Defendant: Laney Lee, Jason Wang, Steward Wang, Anita Bei Huang,
Jerry Huang and others...
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| May 11, 2009 | ||||
| San Francisco Residence Club, Inc et al v. Amado et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: San Francisco Residence Club, Inc, Donahue, O'Shea, LLC, Thomas P. O'Shea Defendant: Henry A.
Amado, Sr., Abacus Financial Group, LLC, White Sands Estates, LLC, Edward S. Broda, Aspire Real Estate, Inc and others...
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| February 4, 2009 | ||||
| City of South San Francisco et al v. Citigroup Global Markets Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: City of South San Francisco; Defendant: Citigroup Global Markets Inc., Suntrust Robinson
Humphrey Inc., Wells Fargo Securities LLC, Mellon Financial Markets, Inc., Ernst & Young LLP and others...
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| January 2, 2009 | ||||
| Baty v. Ahmed et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Gregory J. Baty; Defendant: Arif Ahmed, Merrill Lynch, Pierce, Fenner & Smith,
Incorporated
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| December 17, 2008 | ||||
| Solton v. Fuld et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lou Solton; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin
Callan, Ian Lowitt and others...
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| November 25, 2008 | ||||
| The San Mateo County Investment Pool v. Fuld et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: The San Mateo County Investment Pool; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara,
Joseph M. Gregory, Erin Callan, Ian Lowitt and others...
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| Zenith Insurance Co v. Fuld et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Zenith Insurance Co; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M.
Gregory, Erin Callan, Ian Lowitt and others...
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| November 21, 2008 | ||||
| Collins v. Cadence Design Systems Inc et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: David Collins; Defendant: Cadence Design Systems Inc, Michael J. Fister, John B. Shoven, Kevin
S. Palatnik, William Porter
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| November 18, 2008 | ||||
| Johnson v. Taleo Corp. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Brett Johnson; Defendant: Taleo Corp., Michael Gregoire, Katy Murray, Divesh Sisodraker
|
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| October 29, 2008 | ||||
| Hu v. Cadence Design Systems, Inc et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Changhui Hu; Defendant: Cadence Design Systems, Inc, Michael J. Fister, William Porter, Kevin
S. Palatnik
|
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| October 1, 2008 | ||||
| Sheredy v. Ritter et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Mark Sheredy Defendant: Terry L. Ritter, Marc Vogel
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| July 23, 2008 | ||||
| Wandel v. Boyer et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Arnold Wandel; Defendant: Herbert W. Boyer, William M. Burns, Erich Hunziker, Jonathan K.C.
Knowles, Arthur D. Levinson and others...
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| June 6, 2008 | ||||
| Bristol County Retirement System v. Wachovia Corporation et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Bristol County Retirement System; Defendant: Wachovia Corporation, G. Kennedy Thompson, Thomas
J. Wurtz, Donald K. Truslow
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| May 22, 2008 | ||||
| Bondar v. Bank of America Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
| April 21, 2008 | ||||
| Vinayak R. Pai Defined Benefits Pension Plan v. The Charles Schwab Corporation et al | CA Northern | Alsup | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Vinayak R. Pai Defined Benefits Pension Plan; Defendant: The Charles Schwab Corporation,
Charles Schwab & Co. Inc., Charles Schwab Investment Management, Inc, Schwab Investments, Charles R. Schwab and others...
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| April 9, 2008 | ||||
| TVIA, Inc. et al v. Silva et al | CA Northern | Conti | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: TVIA, Inc.; Defendant: Benjamin Silva, Tsu Hsien, Matthew McKee, Diane Bjorkstrom, Michael
Buttrick and others...
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| April 3, 2008 | ||||
| Holt v. The PMI Group, Inc. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Kimberly D. Holt; Defendant: The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P.
Lofe, Jr.
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| February 28, 2008 | ||||
| Hunter v. SIRF Technology Holdings, Inc. et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Rodney Hunter; Defendant: SIRF Technology Holdings, Inc., Michael F. Canning, Diosdado P.
Banatao, Geoffrey Ribar, Kanwar Chadha
|
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| December 10, 2007 | ||||
| Cerini v. Verifone Holdings, Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Donald Cerini; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
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| November 16, 2007 | ||||
| Bodnarczuk v. Micrus Endovascular Corporation et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 14, 2007 | ||||
FTWF Franklin Mutual Beacon Fund et al v. Qwest Communications
International Inc.
|
CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: FTWF Franklin Mutual Beacon Fund, Franklin World Telecom Fund, Franklin Technology Fund, Franklin Flex Cap Growth Fund, FTIF
Franklin U.S. Aggressive Growth Fund and others...; Defendant: Qwest Communications International Inc.
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| January 19, 2007 | ||||
| Rosenbaum Capital, LLC v. McNulty et al | CA Northern | Conti | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Rosenbaum Capital, LLC; Defendant: John E. McNulty, Tim Steinkopf, Secure Computing
Corporation
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| January 11, 2007 | ||||
| Boyapati v. Bitech International LLC et al | CA Northern | Conti | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Sarath Boyapati; Defendant: Bitech International LLC, Teledata Informatics LTD, Anush
Ramachandran, AlphaSoft Services Corporation
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| November 8, 2006 | ||||
|
Seigle v. Connetics Corporation et al
|
CA Northern | Conti | Securities/Commodities/Exchanges | Fed. Question |
| May 2, 2006 | ||||
| Securities And Exchange Commission v. Leclerc et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2005 | ||||
| Langley Partners, L.P. v. Tripath Technology, Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 29, 2005 | ||||
| Underwood v. Merrill Lynch Pierce Fenner & Smith, Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 14, 2004 | ||||
| Schroeder v. Omnivision Technologies, Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
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