Cases 1 - 8 of 8
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
Walpole v. Gutierrez et al
as 1:2014cv00507
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Bob Walpole
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Robey v. Gutierrez et al
as 1:2014cv00499
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
William Robey
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glassman v. Gutierrez et al
as 1:2014cv00485
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Michael S. Glassman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deerhaven Capital LLC v. Gutierrez et al
as 1:2014cv00463
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Deerhaven Capital LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boccabella v. Gutierrez et al
as 1:2014cv00457
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
John Boccabella
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Holland v. Gutierrez et al
as 1:2014cv00447
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Singh v. US Department of State, Secretary, et al
as 1:2008cv00149
Plaintiff:
Harmanpreet Singh and Harmanpreet Singh
Defendant:
US Department of State, Secretary, National Visa Center, Director, US Department of Homeland Security, Secretary and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
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