Cases 21 - 30 of 57
SULLIVAN v. ARCONIC INC. et al
as 2:2017cv01213
Plaintiff:
JANET L. SULLIVAN
Defendant:
ARCONIC INC., KLAUS KLEINFELD, ROBERT S. COLLINS and others
Cause Of Action: 15 U.S.C. § 77
CHAUDHRY v. BLUE APRON HOLDINGS, INC. et al
as 2:2017cv06295
Plaintiff:
AHMED CHAUDHRY
Defendant:
BLUE APRON HOLDINGS, INC. , MATTHEW B. SALZBERG , BRADLEY J. DICKERSON and others
Cause Of Action: 15 U.S.C. § 77
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI v. ENDO INTERNATIONAL PLC et al
as 2:2017cv01466
Plaintiff:
PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Defendant:
ENDO INTERNATIONAL PLC , RAJIV KANISHKA LIYANAARCHCHIE DE SILVA , SUKETU P. UPADHYAY and others
Cause Of Action: 15 U.S.C. § 77
MORGAN STANLEY SMITH BARNEY LLC et al v. SESHADRI
as 2:2016cv09597
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
CHRISTOPHER ADAM SESHADRI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. PATAUDI
as 3:2016cv09461
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
MANOJ PATAUDI
Cause Of Action: 9 U.S.C. § 9
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MORGAN STANLEY SMITH BARNEY LLC et al v. SLATER
as 1:2016cv05173
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
LANCE E. SLATER
Cause Of Action: 9 U.S.C. § 9
In Re: Morgan Stanley
as 16-8036
Plaintiff - Petitioner:
NICK PONTILENA, JIMMY KUHN, HOWARD ROSENBLATT and others
Defendant - Respondent:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY & CO INC
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
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