Cases 1 - 10 of 44
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al
as 0:2021cv02114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Brown v. Monarch Investment & Management Groups
as 4:2021cv00922
Plaintiff:
Nina Brown
Defendant:
Monarch Investment & Management Groups
Cause Of Action: 28 U.S.C. § 1332
IN RE 3M COMPANY SECURITIES LITIGATION
as 0:2020cv02488
Defendant:
Inge G. Thulin, Nicholas C. Gangestad, Michael F. Roman and others
Plaintiff:
Iron Workers Local 580 Joint Funds, State of Rhode Island, Office of the Treasurer on Behalf of the Employees' Retirement System of the State of Rhode Island, Heavy & Laborers' Locals 472 & 172 Welfare Fund and others
Petitioner:
Sjunde AP-Fonden, MP Investment Management A/S and Amalgamated Bank
Cause Of Action: 15 U.S.C. § 77
Glicenia Logan v. Bank of New York Mellon Corp, et al
as 20-2940
Defendant / Appellee:
Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group and others
Plaintiff / Appellant:
Glicenia C. Logan
Logan v. The Bank of New York Mellon Corp et al
as 2:2020cv02088
Defendant:
Wesley W. Von Schack, Thomas P. Gibbons, J. P. Sellers and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 42 U.S.C. § 1983
Russell Knowles, et al v. TD Ameritrade Holding Corp., et al
as 19-3684
Plaintiff / Appellant:
Russell D. Knowles, individually and as attorney in fact for Bernard A. Knowles, on behalf of themselves and all others similarly situated. and Bernard A. Knowles, through his attorney-in-fact Russell D. Knowles, on behalf of themselves and all others similarly situated.
Defendant / Appellee:
TD Ameritrade Investment Management, L.L.C., TD Ameritrade Holding Corporation, TD Ameritrade and others
Landie et al v. The Track. L.L.C.
as 6:2019cv03363
Plaintiff:
Ryan S Landie, Jaime Landie and W.R.L.
Defendant:
The Track. L.L.C., Recreational Investment & Management Corporation C/O The Track, Recreational Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00667
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. TD Ameritrade Holding Corporation et al
as 8:2019cv00047
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Investment Management, LLC, TD Ameritrade Inc. and others
Plaintiff:
Russell D Knowles and Bernard A Knowles
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Pacific Investment Managment Company LLC et al
as 5:2018cv05004
Plaintiff:
Bruce Howard Bryant
Defendant:
Pacific Investment Management Company LLC, John P. Hardaway, Brent R. Harris and others
Cause Of Action: 28 U.S.C. § 1332
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