Cases 1 - 10 of 69
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Joseph Cammarata, et al
as 24-1381
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
SECURITIES AND EXCHANGE COMMISSION v. HUGHES
as 3:2023cv21816
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN HUGHES and UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DESALVO
as 1:2023cv08092
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN A. DESALVO
Intervenor:
UNITED STATES
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT v. VERIZON COMMUNICATIONS, INC. et al
as 3:2023cv05218
Petitioner:
GEORGE MEEHAN, Stichting Pensioenfonds Metaal en Techniek, Stichting Pensioenfonds van de Metalektro and others
Plaintiff:
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT
Defendant:
VERIZON COMMUNICATIONS, INC., HANS VESTBERG and MATTHEW ELLIS
BRAZINSKY v. AT&T INC. et al
as 2:2023cv04064
Plaintiff:
JOHN BRAZINSKY
Defendant:
AT&T INC., RANDALL L. STEPHENSON, JOHN T. STANKEY and others
Petitioner:
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, BRIDGET N. SMAGALA REVOCABLE TRUST U/A DTD, SURESH KODALI and others
MCCORD v. VIATRIS INC. et al
as 2:2023cv01098
Plaintiff:
KATHRYN P. MCCORD and EASTERN ATLANTIC STATES CARPENTERS PENSION, ANNUITY AND HEALTH FUNDS (EASC)
Defendant:
VIATRIS INC., MICHAEL GOETTLER, RAJIV MALIK and others
Petitioner:
Charles Mizerany
SECURITIES AND EXCHANGE COMMISSION v. WYGOVSKY et al
as 3:2023cv01810
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SEAN WYGOVSKY and CHRISTOPHER MATTHAEI
Intervenor:
UNITED STATES
JPMorgan Chase Bank, N.A. v. Javice et al
as 1:2022cv01621
Counter Defendant:
JPMorgan Chase Bank, N.A.
Counter Claimant:
Charlie Javice
Defendant:
Olivier Amar
Intervenor:
United States of America
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
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