Cases 21 - 30 of 69
Plaintiff v. Defendant
as 1:2016cv00031
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant:
Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Kevin Cornwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Adam S. Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Strickler et al v. Fibrowatt, LLC et al
as 1:2013mc00063
Defendant:
Jack Clarke, Fibrowatt, LLC, Perdita Fraser and others
Plaintiff:
Michael Freeman, Carl W. Strickler and Terence Walmsley
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