Cases 151 - 160 of 1,287
COFFMAN v. CYRUSONE INC. et al
as 2:2022cv00140
Plaintiff:
CATHERINE COFFMAN
Defendant:
CYRUSONE INC., ALEX SHUMATE, DAVID H FERDMAN and others
WILSON v. CYRUSONE INC. et al
as 2:2022cv00178
Plaintiff:
JORDAN WILSON
Defendant:
CYRUSONE INC., ALEX SHUMATE, DAVID H FERDMAN and others
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
TIAA-CREF LARGE-CAP GROWTH FUND et al v. ALLERGAN PLC, et al
as 2:2017cv11089
Plaintiff:
TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF EQUITY INDEX FUND and others
Defendant:
CATHERINE M. KLEMA, PAUL M. BISARO, BRENTON L. SAUNDERS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. et al
as 2:2021cv20715
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
WORLDWIDEMARKETS, LTD., TAB NETWORKS, INC., THOMAS PLAUT and others
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
v. TRISTATE CAPITAL HOLDINGS, INC. et al
as 2:2022cv00704
Defendant:
TRISTATE CAPITAL HOLDINGS, INC., DAVID L. BONVENUTO, JAMES J. DOLAN and others
U.S. SECURITIES AND EXCHANGE COMMISSION v. GILTMAN
as 2:2022cv00051
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
Allen giltman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HACKER v. ELECTRIC LAST MILE SOLUTIONS INC. et al
as 2:2022cv00545
Defendant:
ELECTRIC LAST MILE SOLUTIONS INC., FORUM MERGER III CORP., JAMES TAYLOR and others
Plaintiff:
SCOTT T. HACKER
BUSHANSKY v. TRISTATE CAPITAL HOLDINGS, INC. et al
as 2:2022cv00509
Plaintiff:
STEPHEN BUSHANSKY
Defendant:
TRISTATE CAPITAL HOLDINGS, INC., DAVID L BONVENUTO, JAMES J DOLAN 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.
