Securities/Commodities/Exchanges Cases
Cases 131 - 140 of 348
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff: Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant: Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Plymouth County Retirement System v. Model N, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv04516
Plaintiff: Plymouth County Retirement System
Defendant: Model N, Inc. , Zack Rinat , Sujan Jain and others
Cause Of Action: 15 U.S.C. § 77
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Stevens v. Ply Gem Holdings, Inc. et al
as 1:2014cv05283
Plaintiff: John Stevens
Defendant: Ply Gem Holdings, Inc., Gary E. Robinette, Shawn K. Poe and others
Cause Of Action: 15 U.S.C. § 77
Inter-Local Pension Fund GCC/I, et al v. Ubiquiti Networks, Inc., et al We have downloadable decisions or orders for this case
as 14-15962
: In re: UBIQUITI NETWORKS, INC. SECURITIES LITIGATION
Plaintiff - Appellant: INTER-LOCAL PENSION FUND GCC/IBT and BRISTOL COUNTY RETIREMENT SYSTEM, Lead Plaintiffs, On behalf of Themselves and All Others Similarly Situated
Defendant - Appellee: UBIQUITI NETWORKS, INC., ROBERT J. PERA, JOHN RITCHIE and others
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00227
Plaintiff: Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant: NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc. We have downloadable decisions or orders for this case
as 1:2014cv00129
Defendant: Deutsche Bank Securities Inc. and Goldman, Sachs & Co.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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