Cases 1 - 10 of 32
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Mixon
as 3:2020cv00650
Defendant:
Todd W. Mixon
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Kevin D. Kent
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01028
Defendant:
Virginia College, LLC and Education Corporation of America
Plaintiff:
VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 754
Alcarez v. Akorn, Inc. et al
as 3:2017cv00358
Defendant:
Kenneth S Abramowwitz, Akorn, Inc., Adrienne L. Graves and others
Plaintiff:
Jorge Alcarez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Eden et al v. Hancock Holding Company et al
as 3:2015cv00381
Plaintiff:
William Eden
Defendant:
Hancock Holding Company, Hancock Investment Services and Whitney Bank
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Firefighters' Retirement System v. Harrison et al
as 3:2012cv00777
Defendant:
Christopher J. Burke, John D. Harrison, Morgan Asset Management, Inc. and others
Plaintiff:
Firefighters' Retirement System
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
