Cases 1 - 9 of 9
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Odendaal v. Medical Safety Solutions, Inc. et al
as 1:2012cv02190
Defendant:
Medical Safety Solutions, Inc., William Schureck, Kenneth A Jackson and others
Plaintiff:
Leon Odendaal
Cause Of Action: 28 U.S.C. § 1332
Bilsbury et al v. Medical Safety Solutions, Inc. et al
as 1:2011cv01206
Plaintiff:
Norm Bilsbury , Thomas Burtness , Zach Morrison and others
Defendant:
Medical Safety Solutions, Inc., William Schureck, Kenneth A Jackson and others
Cause Of Action: 15 U.S.C. § 77
Louisiana Municipal Police Employees Retirement System v. KPMG LLP et al
as 1:2010cv01461
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
KPMG LLP, Diebold Inc., Gregory T. Geswein and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Geswein et al
as 5:2010cv01235
Defendant:
Gregory Geswein, Kevin Krakora and Sandra Miller
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Constance Matthews Living Trust v. Cardinal Health Inc et al
as 2:2004cv00636
Plaintiff:
Constance Matthews Living Trust, Pension Fund Group and First New York Securities, LLC
Defendant:
Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Brothers v. Cardinal Health, Inc. et al
as 2:2004cv00604
Plaintiff:
Arace Brothers, First New York Securities, LLC and Pension Fund Group
Defendant:
Cardinal Health, Inc., Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Kim v. Cardinal Health Inc et al
as 2:2004cv00598
Plaintiff:
David Kim
Defendant:
Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment,, Public Employees' Retirement System of Mississippi, First New York Securities, LLC and others
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