Cases 11 - 20 of 37
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff:
SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant:
WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
Brickman Investments Inc. v. Progenity, Inc. et al
as 3:2020cv01795
Defendant:
Lynne Powell, John Bigalke, Harry Stylli and others
Plaintiff:
Brickman Investments Inc.
Petitioner:
Mohammed Abdul Wajid
Cause Of Action: 15 U.S.C. § 0077
Soe v. Progenity, Inc. et al
as 3:2020cv01683
Defendant:
Lynne Powell, Samuel Nussbaum, John Bigalke and others
Plaintiff:
Aung Kyaw Soe
Cause Of Action: 15 U.S.C. § 0077
Edward A. Berg v. Velocity Financial, Inc. et al
as 2:2020cv06780
Defendant:
Mark R. Szczepaniak, Ogden Phipps, Ian K. Snow and others
Plaintiff:
Edward A. Berg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kleinman v. Pivotal Software, Inc. et al
as 3:2019cv03605
Defendant:
Citigroup Global Markets Inc., Pivotal Software, Inc., William Blair & Company, L.L.C. and others
Plaintiff:
Peter Kleinman
Cause Of Action: 15 U.S.C. § 77
Abera v. Pivotal Software, Inc. et al
as 3:2019cv03601
Defendant:
William Blair & Company, LLC, Citigroup Global Markets Inc., Pivotal Software, Inc. and others
Plaintiff:
Mikebeb M. Abera
Cause Of Action: 15 U.S.C. § 77
In re Lyft Inc. Securities Litigation
as 4:2019cv02690
Defendant:
J.P. Morgan Securities LLC, Raymond James & Associates, Inc., Brian Roberts and others
Plaintiff:
Matias Malig, as Trustee for the Malig Family Trust
Petitioner:
Harold Tholen, Deep Dinesh Patel, Rakesh Khanna and others
Interested Party:
Frederic Lande, Palm Bay Police & Firefighters' Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Cause Of Action: 12 U.S.C. § 22
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff:
Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Cai v. Switch, Inc. et al
as 2:2018cv01471
Defendant:
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner:
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Ramanitharan Rajaram v. REV Group, Inc. et al
as 2:2018cv05693
Defendant:
BMO Capital Markets Corp., Paul Bamatter, Jean Marie Canan and others
Plaintiff:
Ramanitharan Rajaram
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.
