Cases 11 - 20 of 27
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party:
Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sloan v. Bergman et al
as 1:2020cv00076
Defendant:
Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow and others
Plaintiff:
Mark Sloan
Finazzo v. Bergman et al
as 1:2019cv06485
Defendant:
Karyn Mashima, Norman S. Matthews, Lawrence S. Bacow and others
Plaintiff:
Frank Finazzo
United States of America v. Webb (Jimenez)
as 19-1348
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Brayan Jimenez
United States of America v. Webb (Li)
as 19-581
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined:
United States of America
Defendant / Appellant:
Eduardo Li
McMullen v. Hamilton et al
as 1:2019cv00825
Plaintiff:
Gary McMullen
Defendant:
Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
Petitioner:
Michael Margulis, Joseph Badolato, Robert Tilton and others
United States of America v. Webb (Trujillo)
as 17-3705
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant / Appellant:
Costas Takkas and Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Costas Takkas and Hector Trujillo
Securities and Exchange Commission v. Bershan et al
as 1:2017cv07793
Plaintiff:
Securities and Exchange Commission
Defendant:
Lisa Bershan, Barry B. Schwartz and Joel J. Margulies
Cause Of Action: 15 U.S.C. § 77
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