Cases 21 - 30 of 73
Conde Panama LLC v. AECOS, Ltd. et al
as 1:2019cv00622
Defendant:
Brian S. Howells, Graham Stewart and AECOS, Ltd.
Plaintiff:
Conde Panama LLC
Bushansky v. Wildhorse Resource Development Corporation et al
as 1:2019cv00381
Defendant:
Tony R. Weber, Scott A. Gieselman, Jay C. Graham and others
Plaintiff:
Stephen Bushansky
Bijlmer v. WildHorse Resource Development Corporation et al
as 1:2019cv00511
Defendant:
Tony R. Weber, Scott A. Gieselman, Jay C. Graham and others
Plaintiff:
Johan Bijlmer
Burley v. Wildhorse Therapeutics, Inc. et al
as 1:2019cv00036
Defendant:
Tony R. Weber, Jay C. Graham, Wildhorse Therapeutics, Inc. and others
Plaintiff:
John Burely
Walsh v. Rigas et al
as 1:2017cv04089
Plaintiff:
Graham Walsh
Defendant:
Ionnais P Rigas, Daniel Standen, Golden Sciens Marine Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Strougo v. Barclays PLC
as 16-1912
Plaintiff - Appellee:
Joseph Waggoner, Mohit Sahni and Barbara Strougo, individually and on behalf of all others similarly situated
Defendant:
Chris Lucas, Tushar Morzaria and Bob Diamond
Defendant - Appellant:
Barclays PLC, Robert Diamond, Antony Jenkins and others
Amicus Curiae:
Chamber of Commerce of the United States of America, Paul A. Atkins, Elizabeth Cosenza and others
Katz v. BHP Billiton Limited et al
as 1:2016cv01920
Plaintiff:
Gary Katz
Defendant:
BHP Billiton Limited, BHP Billiton PLC, Jac Nasser and others
Cause Of Action: 28 U.S.C. § 1331
Jackson County Employees' Retirement System v. BHP Billiton Limited et al
as 1:2016cv01445
Plaintiff:
Jackson County Employees' Retirement System
Defendant:
BHP Billiton Limited, BHP Billiton PLC, Jac Nasser and others
Cause Of Action: 15 U.S.C. § 78
Federal Housing Finance Agency v. Nomura Holding America, Inc.
as 15-1872
Plaintiff - Appellee:
Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae:
Securities Industry and Financial Markets Association and The Clearing House, Association LLC
Securities and Exchange Commission v. Wyly et al
as 1:2010cv05760
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court:
Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party:
Laurie Matthews and Jennifer Lincoln
Intervenor:
EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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