Cases 1 - 7 of 7
Stein v. Extended Stay America, Inc. et al
as 1:2021cv03272
Defendant:
Ellen Keszler, Kapila K. Anand, Thomas F. O' Toole and others
Plaintiff:
Shiva Stein
Wefer v. LSC Communications, Inc. et al
as 1:2019cv00007
Defendant:
LSC Communications, Inc., Shivan S. Subramaniam, Thomas F. O' Toole and others
Plaintiff:
David Wefer
Tavrovsky v. Kandi Technologies Group, Inc. et al
as 1:2017cv03049
Plaintiff:
Igor Tavrovsky
Defendant:
Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei and others
Movant:
James O'Toole
Cause Of Action: 15 U.S.C. § 78
Klein v. Kandi Technologies Group, Inc. et al
as 1:2017cv02932
Defendant:
Kandi Technologies Group, Inc., Wang Cheng, Hu Xiaoming and others
Plaintiff:
Gerald W. Klein
Movant:
James O'Toole
Cause Of Action: 15 U.S.C. § 78
Vaccaro v. New Source Energy Partners L.P. et al
as 1:2015cv08954
Plaintiff:
Enrico Vaccaro
Defendant:
New Source Energy Partners L.P. , Kristian B. Kos , Terry L. Toole and others
Cause Of Action: 28 U.S.C. § 1331
Securities Investor Protection Corporation v. TWS Financial, LLC
as 1:2013cv03028
Interested Party:
Marianne T. O'Toole, as Trustee
Plaintiff:
Securities Investor Protection Corporation
Defendant:
TWS Financial, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Global Securities, et al v. Winnick, et al
as 1:2002cv00910
Lead Plaintiff:
State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Plaintiff:
F. Richard Manson
Consolidated Plaintiff:
Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz and others
Petitioner:
James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey and others
Defendant:
Gary Winnick, John Legere, Thomas J. Casey and others
Consolidated Defendant:
Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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