Cases 1 - 10 of 17
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Lee v. Hernandez et al
as 3:2020cv01558
Defendant:
Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff:
Jay Lee
Cause Of Action: 28 U.S.C. § 1391
Union Asset Management Holding AG v. Fluor Corporation et al
as 3:2020cv00518
Defendant:
D. Michael Steuert, Fluor Corporation, Carlos M. Hernandez and others
Plaintiff:
Union Asset Management Holding AG
Interested Party:
Town of Fairfield Employees' Retirement Plan, Town of Fairfield Police and Firemen's Retirement Plan and Wayne County Employees' Retirement System
Petitioner:
Caisse de depot et placement du Quebec
Securities and Exchange Commission v. Carlos I. Uresti, et al
as 5:2018cv01013
Defendant:
Stanley P. Bates and Carlos I. Uresti
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Chun v. Fluor Corporation et al
as 3:2018cv01338
Defendant:
Biggs C Porter, Bruce A Stanski, Fluor Corporation and others
Plaintiff:
Kin-Yip Chun, Thomas French, Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan and others
Intervenor:
Union Asset Management Holding AG
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Bryant et al
as 4:2017cv00336
Plaintiff:
Securities and Exchange Commission
Defendant:
Thurman P Bryant, III, Bryant United Capital Funding, Inc., Arthur F Wammel and others
Receiver:
Jennifer Ecklund
Cause Of Action: 15 U.S.C. § 78
Samuel Giancarlo, et al v. UBS Financial Services, Inc., et al
as 16-20663
Plaintiff - Appellant:
SAMUEL GIANCARLO, Individually and on behalf of all others similarly situated and CARLOS ALSINA, Medical Doctor
Defendant - Appellee:
UBS FINANCIAL SERVICES, INCORPORATED, UBS SECURITIES, L.L.C., UBS AG and others
Lyons v. Bluenergy Group Limited, f/k/a CBD Energy Limited et al
as 4:2016cv02704
Plaintiff:
Kenneth Lyons
Defendant:
Bluenrgy Group Limited, Richard Pillinger, Todd Barlow and others
Cause Of Action: 28 U.S.C. § 1331
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
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