Cases 11 - 20 of 32
Nosewicz v. LJM Funds Management, Ltd. et al
as 1:2018cv01589
Plaintiff:
James Nosewicz
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bennett v. LJM Funds Management, Ltd. et al
as 1:2018cv01312
Plaintiff:
Stanley Bennett
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sokolow v. LJM Funds Management, Ltd. et al
as 1:2018cv01039
Plaintiff:
Leonard Sokolow
Defendant:
LJM Funds Management, Ltd., Two Roads Shared Trust, Northern Lights Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Babin et al v. Shchekin et al
as 1:2016cv05722
Plaintiff:
Vladimir Babin and Aleksey Babin
Defendant:
Alexandr Shchekin, Andrew Menasce and Eketarina Romas
Cause Of Action: 15 U.S.C. § 77
Zhang v. Groupon, Inc. et al
as 1:2012cv02450
Plaintiff:
Fan Zhang
Defendant:
Groupon, Inc. , Andrew D. Mason , Jason E. Child and others
Cause Of Action: 15 U.S.C. § 77
Dow 30SM Enhanced Premium & Income Fund, et al. v. American International Group, Inc., et al.
as 1:2013cv05612
Plaintiff:
Dow 30SM Enhanced Premium & Income Fund, et al. , Nuveen NWQ Multi-Cap Value Fund , Nuveen Dividend Value Fund and others
Defendant:
American International Group, Inc., et al., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Norfolk County Retirement System v. Navistar International Corporation et al
as 1:2013cv02639
Plaintiff:
Norfolk County Retirement System
Defendant:
Navistar International Corporation , Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Construction Workers Pension Trust Fund -- Lake County and Vicinity v. Navistar International Corporation et al
as 1:2013cv02111
Plaintiff:
Construction Workers Pension Trust Fund -- Lake County and Vicinity
Defendant:
Navistar International Corporation, Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Earley v. Groupon, Inc. et al
as 1:2013cv00494
Plaintiff:
Paula Earley
Defendant:
Groupon, Inc. , Andrew D. Mason and Jason E. Child
Movant:
Gerald Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Weber v. Groupon, Inc. et al
as 1:2012cv10235
Plaintiff:
Alex Weber
Defendant:
Groupon, Inc., Andrew D. Mason and Jason E. Child
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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