Cases 1 - 10 of 26
City of Warren General Employees' System v. Teleperformance SE et al
as 1:2023cv24580
Plaintiff:
City of Warren General Employees' System, The Michigan Municipal Retirement System, City of Warren General Employees' Retirement System and others
Defendant:
Teleperformance SE, Olivier Rigaudy, Daniel Julien and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
as 1:2023cv21527
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Systematic Alpha Management, LLC, Peter Kambolin, Jersey City Partners, LLC and others
City of Hollywood Police Officers' Retirement System v. Citrix Systems, Inc. et al
as 0:2021cv62380
Plaintiff:
Hollywood Police Officers Retirement System and City of Hollywood Police Officers Retirement System
Defendant:
Citrix Systems, Inc., David J. Henshall, Robert M Calderoni and others
Cause Of Action: 15 U.S.C. § 0078
Vincent v. Maroney et al
as 6:2021cv01179
Plaintiff:
Gregory Vincent
Defendant:
Jonathan P. Maroney, HCCF-2 LLC, Harbor City Capital Corp. and others
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
City of Riviera Beach General Employees Retirement System v. Royal Caribbean Cruises LTD et al
as 1:2020cv24111
Defendant:
Richard Fain, Michael Bayley, Jason T Liberty and others
Plaintiff:
City of Riviera Beach General Employees Retirement System
Cause Of Action: 12 U.S.C. § 0022
Michigan Carpenters' Pension Fund, et. al. v. Rayonier Advanced Materials, Inc., et al.
as 3:2018cv00771
Defendant:
Paul G Boynton, Rayonier Advanced Materials, Inc., Benson K. Woo and others
Petitioner:
Local 295 IBT Employer Group Pension Trust Fund and Michigan Carpenters' Pension Fund
Plaintiff:
City of Warren General Employees' Retirement System
Cause Of Action: 15 U.S.C. § 0078
In re Home Loan Servicing Solutions, Ltd. Securities Litigation
as 0:2016cv60165
Plaintiff:
Adam Oliveira , West Palm Beach Police Pension Fund , The City of Fort Lauderdale Police and Firefighters' Retirement System and others
Defendant:
Home Loan Servicing Solutions, Ltd. , William C. Erbey , John P. Van Vlack and others
Movant:
Chris Sharp , David Rattner and District No. 9, I.A. of M. & A.W. Pension Trust
Consol_plaintiff:
Norvell Berglan and West Palm Beach Police Pension Fund
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Oxford City Football Club, Inc. et al
as 0:2015cv62594
Plaintiff:
Securities and Exchange Commission
Defendant:
Oxford City Football Club, Inc. , Thomas Anthony Guerriero and GCE Wealth, Inc.
Cause Of Action: 15 U.S.C. § 0078
City of St. Clair Shores Police and Fire Retirement System v. Nationstar Mortgage Holdings Inc. et al
as 0:2015cv61170
Plaintiff:
City of St. Clair Shores Police and Fire Retirement System
Defendant:
Nationstar Mortgage Holdings Inc., Jesse K. Bray and Robert D. Stiles
Cause Of Action: 15 U.S.C. § 0078
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
