Cases 51 - 60 of 421
Commodity Futures Trading Commission v. Scott
as 3:2018cv05802
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Aaron Michael Scott
Securities and Exchange Commission v. Miller
as 3:2018cv05761
Defendant:
James Douglas Miller
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaza de la Fuente et al v. Diorio et al
as 2:2018cv01613
Defendant:
Gregory Sessler, Tom A. Alberg, Chris Diorio and others
Plaintiff:
Jesus Ladron Sanchez and David Plaza de la Fuente
Plaintiff v. Defendant
as 2:2017cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Montemarano v. Impinj, Inc et al
as 3:2018cv05704
Defendant:
Chris Diorio, Eric Brodersen, Evan Fein and others
Plaintiff:
Richard Montemarano
Petitioner:
Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge, Anthony Katsune and Foo Kwan
CASE NUMBER NOT USED
as 2:2018cv01264
Defendant:
Chris Diorio, Eric Brodersen, Evan Fein and others
Plaintiff:
Richard Montemarano
Securities and Exchange Commission v. Madan
as 2:2018cv01121
Defendant:
Anup Madan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
as 2:2008md01919
Plaintiff:
William P. Sweet, Mark Nelson, New York City Police & Fire Pension Funds and others
Defendant:
John F Woods, James B Corcoran, Thomas W Casey and others
In Re:
Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Kim D Stephens, David D Hoff and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Koesterer vs. Washington Mutual, Inc
as 2:2008cv00387
Plaintiff:
Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant:
Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
Jacobs v. Funko, Inc. et al
as 2:2018cv00481
Plaintiff:
Keith Jacobs
Defendant:
Funko, Inc., Brian Mariotti, Russell Nickel and others
Cause Of Action: 15 U.S.C. § 78
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