Cases 31 - 40 of 72
Bijlmer v. WildHorse Resource Development Corporation et al
as 1:2019cv00511
Defendant:
Tony R. Weber, Scott A. Gieselman, Jay C. Graham and others
Plaintiff:
Johan Bijlmer
Bushansky v. Wildhorse Resource Development Corporation et al
as 1:2019cv00381
Defendant:
Tony R. Weber, Scott A. Gieselman, Jay C. Graham and others
Plaintiff:
Stephen Bushansky
Burley v. Wildhorse Therapeutics, Inc. et al
as 1:2019cv00036
Defendant:
Tony R. Weber, Jay C. Graham, Wildhorse Therapeutics, Inc. and others
Plaintiff:
John Burely
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff:
Norman Del Toro, James Baumert, James Meskill and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Grant Int'l Co., Inc. v. Leska et al
as 1:2018cv07183
Defendant:
Graybar Electrical Supplies Company, John Does 1-10, ABC Entities 1-10 and others
Plaintiff:
Grant Int'l Co., Inc.
Cause Of Action: 18 U.S.C. § 1836
Bauman v. Vuzix Corporation et al
as 1:2018cv06793
Defendant:
Grant Russell, Paul J. Travers, Michael Scott and others
Plaintiff:
Dustin Bauman
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Securities and Exchange Commission v. McFarland et al
as 1:2018cv06634
Defendant:
Grant Margolin, William McFarland, Daniel Simon and others
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McDonel v. Vuzix Corporation et al
as 1:2018cv06656
Defendant:
Grant Russell, Chardan Capital Markets LLC, Paul J. Travers and others
Plaintiff:
James McDonel
Cause Of Action: 15 U.S.C. § 77
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jfurti, LLC et al v. Singal et al
as 1:2017cv07206
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Suneet Singal, Frank Grant, Richard Lieder and others
Cause Of Action: 15 U.S.C. § 78
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