Cases 1 - 7 of 7
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Chris Olson v. Renewable Energy Group, Inc. et al
as 2:2021cv02244
Defendant:
Randolph L. Howard, Todd Robinson, Renewable Energy Group, Inc. and others
Plaintiff:
Chris Olson
Petitioner:
April Greig, Jeff Bugelli, Umashankar Megalamane and others
Intervenor Plaintiff:
Steven Rosa
Adel v. Intuitive Surgical, Inc. et al
as 3:2013cv02365
Plaintiff:
Darian Adel
Defendant:
Intuitive Surgical, Inc., Lonnie M. Smith, Gary S. Guthart and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Abrams v. Intuitive Surgical, Inc. et al
as 5:2013cv01920
Plaintiff:
Spencer Abrams
Defendant:
Intuitive Surgical, Inc., Lonnie Smith, Gary Guthart and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Leonard A Alkov et al v. John Anthony Miller et al
as 8:2009cv00764
Plaintiff:
Leonard A Alkov, Michael Amos, Rudy B Arce and others
Defendant:
John Anthony Miller, Jam Jr Enterprises Inc, The Pacstar Group of Companies LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Linda Sullivan et al v. Fremont General Corporation et al
as 8:2007cv00622
Plaintiff:
Linda Sullivan, Linda Sullivan, Linda Sullivan and others
Defendant:
Fremont General Corporation, James A McIntyre, Louis J Rampino and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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