Cases 71 - 80 of 256
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Defendant:
TCP International Holdings Ltd., Ellis Yan, Solomon Yan and others
Plaintiff:
Daniel V. Leach, Jr.
Petitioner:
Sohol & Scott and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Ange v. Parker-Hannifin Corporation
as 1:2015cv02228
Plaintiff:
Frederick Ange
Defendant:
Parker-Hannifin Corporation
Cause Of Action: 15 U.S.C. § 78
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant:
Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner:
Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff:
Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Jacobs et al
as 1:2013cv01289
Defendant:
Leslie J. Jacobs, II and Andrew W. Jacobs
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Plaintiff:
Gas Natural Inc.
Defendant:
Richard M. Osborne
Cause Of Action: 15 U.S.C. § 78
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Plaintiff:
Booth Family Trust
Defendant:
Gary B. Halverson, Susan M Cunningham, Barry J Eldridge and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Villarreal
as 1:2014cv01891
Plaintiff:
Securities and Exchange Commission
Defendant:
Oscar Villarreal
Cause Of Action: 12 U.S.C. § 22
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
Elortegui v. Morgan's Foods, Inc. et al
as 1:2014cv01034
Defendant:
Morgan's Foods, Inc., Apex Restaurant Management, Inc., James Pappas and others
Plaintiff:
Enrique Elortegui
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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