Cases 151 - 160 of 344
O'Donnell v. AXA Equitable Life Insurance Co.
as 3:2015cv01347
Plaintiff:
Richard O'Donnell
Defendant:
AXA Equitable Life Insurance Co.
Cause Of Action: 15 U.S.C. § 78
Carney v. Lopez et al
as 3:2012cv00182
Plaintiff:
John J. Carney
Defendant:
Christopher Luth, Francisco Lopez, Victor Chong and others
Cause Of Action: 28 U.S.C. § 754
FIH, LLC v. Foundation Capital Partners, L.P. et al
as 3:2015cv00785
Plaintiff:
FIH, LLC
Defendant:
Foundation Capital Partners LLC, Dean Barr, Joseph Meehan and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Ahmed et al
as 3:2015cv00675
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and I-Cubed Domains, LLC
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
Rakitfi Holdings, LLC and Lincoln Charitable Foundation
Cause Of Action: 15 U.S.C. § 78
Carney v. Marin et al
as 3:2012cv00181
3Rd Party Plaintiff:
Merica Consulting, Inc. and Luis Lugo
Defendant:
Hispanic News Press, Inc. and Javier Marin
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Swanson v. World Wrestling Entertainment, Inc
as 3:2014cv01228
Defendant:
World Wrestling Entertainment, Inc , Vincent K. McMahon and George A. Barrios
Plaintiff:
Curtis Swanson
Movant:
University of Puerto Rico Retirement System , WWE Family Investors Group , Wayne County Employees' Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Carney v. Montes et al
as 3:2012cv00183
Defendant:
Juan S. Montes, Movilway S.L. and Black
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Ganues et al v. World Wrestling Entertainment, Inc et al
as 5:2014cv01070
Plaintiff:
Warren Ganues and Dominic Varriale
Defendant:
World Wrestling Entertainment, Inc, Vincent K. McMahon and George Barrios
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ganues et al v. World Wrestling Entertainment, Inc et al
as 3:2014cv01070
Plaintiff:
Warren Ganues and Dominic Varriale
Defendant:
World Wrestling Entertainment, Inc , Vincent K. McMahon and George A. Barrios
Cause Of Action: 15 U.S.C. § 78
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