Cases 71 - 80 of 130
Graham v. Yang et al
as 1:2014cv00794
Plaintiff:
Martin Graham
Defendant:
Howard C. Yang, Stephen Tai, Mark Voll and others
Cause Of Action: 15 U.S.C. § 78
Mazuma Holding Corp. v. Bethke et al
as 2:2013cv06458
Defendant:
Steven H Bethke, Herbert H. Pratt, Graham R. Williams and others
Plaintiff:
Mazuma Holding Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Eric L. Grahame, Esq.
as 1:2013mc00860
Respondent:
Eric L. Grahame
Cause Of Action: Disciplinary Proceedings
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
4 K & D Corporation et al v. Concierge Auctions, LLC et al
as 1:2013cv02527
Plaintiff:
4 K & D Corporation , John Bloeser , Nancy Bloeser and others
Defendant:
Concierge Auctions, LLC , Laura Brady , George Graham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chandler, City of, et al v. Bank One NA, et al
as 1:2012cv05805
Defendant:
Kuld Corporation and Credit Suisse Securities (USA) LLC
Plaintiff:
Chandler, City of, Aguila Irrigation District, Apache, County of and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Southward v. Zuckerberg et al.
as 1:2012cv07813
Plaintiff:
Rock Southward
Defendant:
Mark E. Zuckerberg , David A. Ebersman , Sheryl K. Sandberg and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Levy et al v. Zuckerberg et al
as 1:2012cv07815
Plaintiff:
Lidia Levy
Defendant:
Mark Zuckerberg , David A. Ebersman , David M. Spillane and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nelson v. Facebook, Inc. et al
as 1:2012cv07812
Plaintiff:
Thomas E. Nelson
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Biton v. Washington Dulles Airport Authority et al
as 1:2012cv05331
Defendant:
AFA, Admiral of the British Navy, Bain Capital and others
Plaintiff:
Danielle Biton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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