Cases 11 - 20 of 164
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff:
Benjamin Stirratt
Cause Of Action: 15 U.S.C. § 77
McAfee et al v. PHH Mortgage Corporation et al
as 5:2019cv04062
Defendant:
Aztec Foreclosure Corporation, PHH Mortgage Corporation and Morgan Stanley Delta Holdings, LLC dba Morgan Stanley Private Bank, National Association
Plaintiff:
Marguerite McAfee and Eric McAfee
Cause Of Action: 28 U.S.C. § 1332
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
Roberts v. Bloom Energy Corporation et al
as 4:2019cv02935
Plaintiff:
Elissa M. Roberts, James Everett Hunt, Juan Rodriguez and others
Defendant:
Scott Sandell, Mary A. Ayotte, Eddy Zervigon and others
Petitioner:
Cecil W. Forsberg and Ronald M. Kruse
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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