Cases 1 - 9 of 9
The Prudential Insurance Company of America et al v. LaFontain et al
as 2:2024cv00940
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
Sean M Delaney, Nathan L Verbeten, Nicholas J Clemence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wawrzonkowski v. Cordova et al
as 2:2022cv00352
Plaintiff:
John Wawrzonkowski
Defendant:
Vincent Cordova, Lorraine Hines and J.P. Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant:
Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff:
Ramanitharan Rajaram
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant:
Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff:
Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CIBC BANK USA, v. ISI Security Group, Inc. et al
as 2:2018mc00023
Plaintiff:
CIBC BANK USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. (a Texas corporation) and others
Prudential Insurance Company of America et al v. Fleming et al
as 2:2017cv01487
Plaintiff:
Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
Daniel Michael Fleming and Patrick Maddox
Cause Of Action: 28 U.S.C. § 1332
Prudential Insurance Company of America et al v. Selas
as 2:2016cv00916
Plaintiff:
Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
John Patrick Selas
Cause Of Action: 28 U.S.C. § 1332
Electrical Construction Industry Board et al v. Comtech Security LLC
as 2:2014cv00097
Plaintiff:
Electrical Construction Industry Board and Robert Rayburn
Defendant:
Comtech Security LLC
Cause Of Action: 29 U.S.C. § 1132
Securities and Exchange Commission v. Byers et al
as 2:2013mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital LLC and others
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.
