Securities/Commodities/Exchanges Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Trivedi v. General Electric Company, et al
as 23-1310
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Trivedi v. General Electric Company, et al
as 23-1236
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Trivedi v. General Electric Company et al We have downloadable decisions or orders for this case
as 1:2022cv11746
Plaintiff: Pro Se Party Madhuri Trivedi
Defendant: General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Magalhaes v. Wanzeler et al
as 1:2014cv12437
Defendant: Carlos N. Wanzeler , James Matthew Merrill, Carlos Roberto Costa and others
Plaintiff: Olavo Ferreira Magalhaes
Cause Of Action: 28 U.S.C. § 1441
Griffith v. Merrill et al We have downloadable decisions or orders for this case
as 1:2014cv12058
Plaintiff: Samuel E. Griffith
Defendant: James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Telexfree, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv11858
Plaintiff: Securities and Exchange Commission
Defendant: Telexfree, Inc. , Telexfree, LLC , James M. Merrill and others
Trustee: RBS Citizens N.A.
Cause Of Action: 15 U.S.C. § 78
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al We have downloadable decisions or orders for this case
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
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
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others

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