Cases 1 - 10 of 40
Mustafin v. GreenSky, Inc. et al
as 1:2018cv11071
Defendant:
Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff:
Rustam Mustafin
Petitioner:
The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff:
Bradley Yu
Not Classified By Court:
TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
In re Jumia Technologies AG Securities Litigation
as 1:2019cv04397
Defendant:
Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff:
Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner:
Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff:
Hexuan Cai
Consolidated Plaintiff:
Lou Zhi
Raymond James & Associates, Inc. v. Steffany
as 3:2020cv00923
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 9 U.S.C. § 9
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant:
Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff:
Bradley Yu
Petitioner:
Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Raymond James & Associates, Inc. v. Steffany
as 3:2020cv00924
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 9 U.S.C. § 9
Raymond James & Associates, Inc. v. Steffany
as 3:2020mc00049
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 09 U.S.C. § 0010
Raymond James & Associates, Inc. v. Steffany
as 3:2020mc00050
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 9 U.S.C. § 9
Raymond James & Associates, Inc. v. Steffany
as 3:2020mc00051
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
Paul A. Steffany
Cause Of Action: 09 U.S.C. § 1
United States of America v. Account Number XXXX4539
as 19-1344
Not Yet Classified:
Maria Isabel Carmona Bernasconi and Gonzolo Eduardo Monteverde Bussalleu
Defendant:
Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto
Defendant / Appellant:
Deltora Enterprises Group Co. Ltd
Plaintiff / Appellee:
United States of America
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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