Cases 1 - 8 of 8
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant:
Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff:
Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant:
Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff:
Ramanitharan Rajaram
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Petropoulos v. Merge Healthcare Incorporated et al
as 1:2014cv00869
Plaintiff:
George Petropoulos
Defendant:
Merge Healthcare Incorporated, Michael W. Ferro, Jr., Jeffery A. Surges and others
Cause Of Action: 28 U.S.C. § 1331
Rossy v. Merge Healthcare Incorporated et al
as 1:2014cv00318
Plaintiff:
Fernando Rossy
Defendant:
Merge Healthcare Incorporated, Michael W. Ferro, Jr., Jeffery A. Surges and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. First Capital Savings and Loan et al
as 1:2011cv04741
Defendant:
First Capital Savings and Loan and Jeffery Alan Lowrance
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
Wiltgen et al v. Webb et al
as 1:2009cv05352
Plaintiff:
John R Wiltgen, James Mercier, Jeffery Meyer and others
Defendant:
Gregory Webb, C Robert Abbott, James Zilka and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
