Securities/Commodities/Exchanges Cases
Cases 111 - 120 of 348
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
Nguyen et al v. Maxpoint Interactive, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv06880
Plaintiff: Andrew D. Nguyen and Andrew D. Nguyen, Individually and on Behalf of All Others Similarly Situated
Defendant: Maxpoint Interactive, Inc., Joseph Epperson, Brad Schomber and others
Cause Of Action: 28 U.S.C. § 1331
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P. We have downloadable decisions or orders for this case
as 4:2015cv02404
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant: Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant: Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner: Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Malafsky v. On Deck Capital, Inc. et al
as 1:2015cv06187
Plaintiff: Isaac Malafsky
Defendant: On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Stitt v. On Deck Capital, Inc. et al
as 1:2015cv06126
Plaintiff: Carl Stitt
Defendant: On Deck Capital, Inc. , Noah Breslow , Howard Katzenberg and others
Cause Of Action: 15 U.S.C. § 77
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant: Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
Oklahoma Police Pension & Retirement System v. Magnachip Semiconductor Corporation et al We have downloadable decisions or orders for this case
as 3:2015cv01797
Plaintiff: Oklahoma Police Pension & Retirement System
Defendant: Magnachip Semiconductor Corporation, Sang Park, Tae Young Hwang and others
Cause Of Action: 15 U.S.C. § 78
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Williams and Tim Williams
Defendant: Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner: Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al We have downloadable decisions or orders for this case
as 1:2015cv00393
Defendant: Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff: Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner: Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
Joseph Fragala v. 500.com Limited et al We have downloadable decisions or orders for this case
as 2:2015cv01463
Defendant: 500.com Limited, Man San Law, Zhengming Pan and others
Plaintiff: Joseph Fragala and Liu Shaolin
Petitioner: LungHao Wei and Min Joo

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