Cases 1 - 6 of 6
RAJA v. FUTURESTAY, INC. et al
as 3:2023cv01464
Plaintiff:
SREENESH RAJA
Defendant:
FUTURESTAY, INC., BNM FUTURESTAY, LLC, BNM FUTURESTAY GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SECURITIES AND EXCHANGE COMMISSION v. SCHRICHTE et al
as 2:2016cv05773
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHRISTOPHER K. SCHRICHTE, HOWARD C. HILL, NEWMARKET GLOBAL MANAGEMENT I, LLC and others
Cause Of Action: 15 U.S.C. § 77
US Small Bus Admn v. Richard Propper, et al
as 09-1969
Plaintiff - Appellee:
US SMALL BUS ADMN, as receiver for Acorn Technology Fund, L.P.
Defendant - Appellant:
CHARLES R. SMITH, P. TIMOTHY GARTON and MICHAEL D. CHERMAK
Defendant:
WILLIAM S. LERACH
Defendant - Dismissed_USCA:
DANIEL P. BEHARRY, ACORN CT INV, RICHARD D. PROPPER and others
US Small Bus Admn v. Richard Propper, et al
as 08-4503
Plaintiff - Appellee:
US SMALL BUS ADMN, AS RECIEVER FOR ACORN TECHNOLOGY FUND, L.P.
Defendant - Appellant:
RICHARD D. PROPPER, CHARLES R. SMITH, ACORN CT INV and others
Defendant - Appellee:
WILLIAM S. LERACH
US Small Bus Admn v. Smith Stratton, et al
as 08-1713
Plaintiff - Non-Participating:
US SMALL BUS ADMN, AS RECEIVER FOR ACORN TECHNOLOGY FUND, L.P.
Defendant - Appellant:
JOHN B. TORKELSEN
Defendant - Non-Participating:
SMITH STRATTON, RICHARD J. PINTO, ESQ., MARSHA E. NOVICK, ESQ. and others
Third Party - Non-Participating:
HOGAN HARTSON and MICHAEL WYATT
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. TYCO INTERNATIONAL LTD. et al
as 2:2008cv00519
Plaintiff:
BLACKROCK GLOBAL ALLOCATION FUND, INC., BLACKROCK MID CAP VALUE OPPORTUNITIES FUND, BLACKROCK GLOBAL TECHNOLOGY FUND, INC. and others
Defendant:
TYCO INTERNATIONAL LTD., TYCO ELECTRONICS LTD., COVIDIEN LTD. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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