Cases 1 - 7 of 7
Iovin v Keith Patrick Gill, et al.
as 3:2021cv10264
Defendant:
MML Investors Services, LLC, Massachusetts Mutual Life Insurance Co. and Keith Patrick Gill
Plaintiff:
Christian Iovin
Cause Of Action: 15 U.S.C. § 77
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner:
Popular Securities, Inc. , Christian Rickenbach and Vanessa Perez
Respondent:
Antonio Mendez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
In Re: Popular Securities, Inc. et al
as 3:2012cv01564
Petitioner:
Popular Securities, Inc. and Christian Rickenbach
Defendant:
Luis R. Rosario-Serrano and Maria Rosa Garcia
Cause Of Action: 9 U.S.C. § 9
Washtenaw County Employees' Retirement System v. The Princeton Review, Inc. et al
as 1:2011cv11359
Plaintiff:
Washtenaw County Employees' Retirement System
Defendant:
The Princeton Review, Inc. , Michael Perik , Stephen C. Richards and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities & Exchange Commission v. Farah et al
as 1:2010cv00135
Defendant:
C L and M, Inc., Donald Dodge, Scott D. Farah and others
Other:
Center Harbor Christian Church
Plaintiff:
U.S. Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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