Cases 21 - 30 of 69
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff:
American European Insurance Company
Defendant:
Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
as 1:2014cv02811
Plaintiff:
City of Providence, Rhode Island
Defendant:
Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McCrudden v. E Trade Financial Corporation et al
as 1:2013cv08837
Plaintiff:
Vincent Patrick McCrudden
Defendant:
E Trade Financial Corporation , TD Ameritrade , MBF Clearing and others
Cause Of Action: 28 U.S.C. § 1391
United States of America v. $65,000 in U.S. Currency et al
as 1:2013cv00773
Plaintiff:
United States of America
Defendant:
$65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
Freudenberg v. E Trade Financial Corporation
as 12-5107
Plaintiff:
George Avakian, Ronald M. Tate, Joshua Ferenc and others
Plaintiff - Appellee:
Ira Newman, Peter Farah, Javed Fiyaz and others
Defendant - Appellee:
E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector:
Leon Isidore Behar
Objector - Appellant:
Paul Liles
Freudenberg v. E Trade Financial Corporation
as 12-4636
Plaintiff:
Larry Freudenberg, Individually and on Behalf of All Others Similarly Situated, Grant Robert, William Boston and others
Plaintiff - Appellee:
Peter Farah, Javed Fiyaz, Andrea Frascaroli and others
Defendant - Appellee:
E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector - Appellant:
Leon Isidore Behar
Shierry v. Facebook, Inc. et al
as 1:2012cv07587
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuker et al v. Facebook Inc. et al
as 1:2012cv07545
Plaintiff:
Karen Cuker and Brian Gralnick
Defendant:
Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lapin v. Facebook, Inc. et al
as 1:2012cv07543
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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