Cases 1 - 10 of 22
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff:
Diane Voigt and Dale Brown
Defendant:
Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner:
Chris Goodwin, George Sanchez, David Shewmake and others
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
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
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
Bates v. Meaux et al
as 2:2019cv01427
Defendant:
Waitr Holdings Inc, Tilman J Fertitta, Jeff Yurecko and others
Plaintiff:
Kelly Bates
Petitioner:
Delivery Investor Group, Daniel Sinor, William Moore and others
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant:
Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff:
Q Apartments DK A/S and Q Apartments D K A/S
Undetermined:
Miller Thomson Inc.
Cause Of Action: 15 U.S.C. § 77
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
Eden et al v. Hancock Holding Company et al
as 3:2015cv00381
Plaintiff:
William Eden
Defendant:
Hancock Holding Company, Hancock Investment Services and Whitney Bank
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Neiman v. Bulmahn et al
as 2:2013cv06083
Plaintiff:
Brian M Neiman
Defendant:
T Paul Bulmahn , Leland E Tate , Albert L Reese, Jr. and others
Movant:
Moshe Issac Foundation , Zohar Asher , Jack D Hart and others
Consol_plaintiff:
Brian Stackhouse
Consol_defendant:
T Paul Bulmahn , Leland E Tate , Albert L Reese, Jr. and others
Cause Of Action: 15 U.S.C. § 77
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