Cases 1 - 10 of 47
Raymond James & Associates, Inc. v. Ellison et al
as 6:2023cv06497
Plaintiff:
Raymond James & Associates, Inc.
Defendant:
William James Ellison, Julian Brown, Shirley Wells and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In re: Facebook, Inc., IPO Securities and Derivative Litigation
as 1:2012md02389
Petitioner:
William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant:
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant:
Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff:
Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff:
Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff:
David Ebersman
Interested Party:
Nasdaq claimant group
Not Classified By Court:
James J. Hayes
Alternative Dispute Resolution (Adr) Provider:
Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
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
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