Cases 1 - 7 of 7
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
West Palm Beach Police Pension Fund v. Cardionet, Inc. et al
as 3:2010cv00711
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
Cardionet, Inc. , Arie Cohen , James M. Sweeney and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Federal National Mortgage Association et al
as 3:2010cv00433
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Koch v. Oelfke et al
as 3:2009cv01805
Plaintiff:
Paul Koch and Mark Oelfke
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brecher et al v. Citigroup, Inc. et al
as 3:2009cv00606
Plaintiff:
Daniel Brecher, Daniel Brecher, Daniel Brecher and others
Defendant:
Citigroup, Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: Federal Question
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.
