Cases 1 - 10 of 35
Edwards v. McDermott International, Inc. et al
as 4:2018cv04330
Plaintiff:
Miriam Edwards, Public Employees' Retirement System of Mississippi, Wah Kee Ho and others
Defendant:
McDermott International, Inc., David Dickson, Stuart Spence and others
Interested Party:
Kingstown Capital Management, L.P.
Intervenor Plaintiff:
Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund
Petitioner:
Donald Piliero, Alfred Rodrigues, University of Puerto Rico Retirement System Trust Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff:
Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant:
Christopher A. Krummel, Stuart A. Spence and David Dickson
Interested Party:
The Nova Scotia Health Employees' Pension Plan
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Lynch v. Von Kurnatowski et al
as 2:2018cv10095
Defendant:
ROLAND T.A. VON KURNATOWSKI, Fountainbleau Management Services, LLC, Sr. Roland Von Kurnatowski and others
Plaintiff:
ANTONE JAMES LYNCH
Securities and Exchange Commission v. AriseBank et al
as 3:2018cv00186
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank , Jared Rice, Sr and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: 15 U.S.C. § 77
Graham v. Huffman et al
as 1:2017cv00536
Plaintiff:
John F. Graham, Sr.
Defendant:
Hemptech Corp., Craig A. Huffman and Saeed "Sam" Talari
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Ryan et al
as 2:2016cv17001
Defendant:
Ryan, Ashton J Ryan, Jr, Shivan Govindan and others
Plaintiff:
Smith and Doug Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Coffman v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00966
Plaintiff:
Christopher Coffman
Defendant:
Global Cash Access Holdings, Inc., Stephen J. Greathouse, Stephen P. Ives and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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