Cases 31 - 40 of 81
Electrical Workers Pension Fund, Local 103, IBEW v. Kingsley et al
as 1:2016cv12101
Plaintiff:
Electrical Workers Pension Fund, Local 103, IBEW
Defendant:
Stuart A. Kingsley , George A Scangos , Paul C Clancy and others
Cause Of Action: 15 U.S.C. § 78
Crandall v. PTC Inc. et al
as 1:2016cv10471
Plaintiff:
Matthew Crandall
Defendant:
PTC Inc. , James Heppelmann , Jeffrey Glidden and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. WATSON
as 1:2015cv13868
Plaintiff:
United States Securities and Exchange Commission
Defendant:
STEVEN C WATSON
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. DFRF Enterprises LLC et al
as 1:2015cv12857
Plaintiff:
Securities and Exchange Commission
Defendant:
DFRF Enterprises, LLC, Daniel Fernandes Rojo Filho, Wanderley M. Dalman and others
Cause Of Action: 15 U.S.C. § 78
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1597
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant:
RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Securities and Exchange Commission v. Capital Financial Partners, LLC et al
as 1:2015cv11447
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Financial Partners, LLC , Capital Financial Holding, LLC , Capital Financial Partners Enterprises, LLC and others
Cause Of Action: 15 U.S.C. § 78
Richard, et al v. State Street Bank and Trust Co, et al
as 15-1193
Plaintiff - Appellee:
CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant:
CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee:
STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant:
MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party:
THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Securities and Exchange Commission v. McPhail et al
as 1:2014cv12958
Defendant:
Eric j McPhail, Douglas A Parigian , John j Gilmartin and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Plaintiff:
John Dalessandro
Defendant:
Doral Financial Corp, Glen R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Blue v. Doral Financial Corporation et al
as 3:2014cv01393
Plaintiff:
Robert Blue
Defendant:
Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
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