Cases 1 - 6 of 6
Securities and Exchange Commission v. Coppero del Valle et al
as 1:2016cv07591
Defendant:
Nino Coppero del Valle, Julio Antonio Castro Roca and Ricardo Carrion
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Citibank, N.A. v. Franco
as 12-100
Petitioner - Appellant:
Citibank, N.A. and Citigroup Global Markets Inc.
Petitioner:
Rodrigo Curiel
Respondent - Appellee:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Franco et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv04259
Plaintiff:
Fernando Franco and Administradora Y Comercializadora Del Valle Y Ciudad De Mexico S.A. De C.V.
Defendant:
Citigroup Global Markets, Inc., Citibank, N.A. and Rodrigo Curiel
Cause Of Action: 15 U.S.C. § 78
Citibank, N.A. et al v. Franco et al
as 1:2011cv02925
Petitioner:
Citibank, N.A. , Citigroup Global Markets, Inc. and Rodrigo Curiel
Respondent:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Cause Of Action: 28 U.S.C. § 1441
Valle v. Openwave Systems, Inc. et al
as 1:2007cv02512
Plaintiff:
Michael Valle and Michael Valle
Defendant:
Openwave Systems, Inc., David C. Peterschmidt, Harold L. Covert and others
Movant:
Delray Beach Police & Firefighters Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garfield v. Openwave Systems, Inc. et al
as 1:2007cv01309
Plaintiff:
Fred Garfield, Fred Garfield, Fred Garfield and others
Defendant:
Openwave Systems, Inc., David C. Peterschmidt, David C. Peterschmidt and others
Movant:
New Jersey Building Laborers Pension Fund, Delray Beach Police & Firefighters Retirement System, The Pennsylvania Institutional Investors and others
Consolidated Plaintiff:
Louis Giltman, Louis Giltman, Louis Giltman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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