Cases 31 - 40 of 77
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
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Local No. 8 IBEW Retirement Plan & Trust v. Vertex Pharmaceuticals Incorporated et al
as 1:2014cv12296
Plaintiff:
Local No. 8 IBEW Retirement Plan & Trust
Defendant:
Vertex Pharmaceuticals Incorporated , Joshua Boger, Ph. D. , Jeffrey Leiden, M.D., Ph. D. and others
Cause Of Action: 15 U.S.C. § 78
Bodner v. Aegerion Pharmaceuticals, Inc. et al
as 1:2014cv10105
Plaintiff:
Lawrence Bodner
Defendant:
Aegerion Pharmaceuticals, Inc. , Marc D. Beer , Mark J. Fitzpatrick and others
Cause Of Action: 12 U.S.C. § 22
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Securities and Exchange Commission v. Caplitz et al
as 1:2013cv10612
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregg D. Caplitz , Insight Onsite Strategic Management, LLC , Rosalind Herman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Corvex Management LP et al v. Commonwealth REIT et al
as 1:2013cv10475
Plaintiff:
Corvex Management LP and Related Fund Management LLC
Defendant:
Commonwealth REIT, Barry M.. Portney, Adam D. Portnoy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Young v. Commonwealth REIT et al
as 1:2012cv12405
Plaintiff:
David Young
Defendant:
Commonwealth REIT , Adam D. Portnoy and John C. Popeo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Bristol Pension Fund v. Vertex Pharmaceuticals, Inc. et al
as 1:2012cv11654
Plaintiff:
City of Bristol Pension Fund
Defendant:
Vertex Pharmaceuticals, Inc., Joshua Boger, Ph. D., Jeffrey Leiden, M.D., Ph. D. and others
Cause Of Action: 15 U.S.C. § 77
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