Securities/Commodities/Exchanges Cases filed in the First Circuit Courts
Cases 1 - 10 of 24
Insight Securities, Inc. v. State Street Bank and Trust Co.
as 1:2023cv12138
Plaintiff: Insight Securities, Inc.
Defendant: State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
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
Lindzen v. State Street Corporation et al
as 1:2020cv11298
Plaintiff: Nathaniel Lindzen
Defendant: State Street Global Advisors Trust Co., State Street Bank & Trust Co. and State Street Corporation
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Muraca et al We have downloadable decisions or orders for this case
as 1:2017cv11400
Plaintiff: United States Securities and Exchange Commission
Defendant: Patrick Muraca , NANOMOLECULARDX, LLC and METABORX, LLC
Cause Of Action: 15 U.S.C. § 77
Anthony Delarosa v. State Street Corporation, et al
as 1:2017cv11155
Plaintiff: Anthony Delorosa
Defendant: State Street Corporation , Joseph L Hooley , Edward J Resch and others
Movant: Marlene Konkoly
Cause Of Action: 15 U.S.C. § 78
Stanley et al v. Interinvest Corporation, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv12647
Plaintiff: Jean L. Stanley and Loretta Clune
Defendant: Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee: Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22

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