Cases 11 - 20 of 24
Securities and Exchange Commission v. Sripetch et al
as 3:2020cv01864
Defendant:
Adtron Inc., Orca Bridge, Redline International and others
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
AUSA United States Attorney's Office for the Southern District of California
Scheller v. Nutanix, Inc. et al
as 3:2019cv01651
Plaintiff:
Ryan Scheller, Bristol County Retirement System and Joseph S. Maroun
Defendant:
Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner:
David Panczner, City of Birmingham Relief and Retirement System, Ronald Castillo and others
Schiro v. Cemex, S.A.B. de C.V. et ay
as 1:2018cv02352
Plaintiff:
Christopher Schiro
Defendant:
Cemex, S.A.B. de C.V. , Fernando A. Gonzalez Olivieri and Jose Antonio Gonzalez Flores
Cause Of Action: 28 U.S.C. § 1331
Jordan v. Flores et al
as 4:2017cv00172
Plaintiff:
J D Jordan
Defendant:
James Flores and Freeport McMoran
Cause Of Action: 15 U.S.C. § 78
Jordan v. Flores et al
as 2:2016cv15715
Plaintiff:
J D Jordan
Defendant:
James Flores and Freeport McMoran
Cause Of Action: 15 U.S.C. § 78
William Curry, et al v. TD Ameritrade, Inc., et al
as 16-12041
Plaintiff - Appellant:
WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee:
TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Diversity Capital Investments, Inc. et al
as 2:2009cv05449
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Diversity Capital Investments, Inc., Diversity Capital Bancorp De Mexico Ltd., Strong's Capital Investments, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Leonard A Alkov et al v. John Anthony Miller et al
as 8:2009cv00764
Plaintiff:
Leonard A Alkov, Michael Amos, Rudy B Arce and others
Defendant:
John Anthony Miller, Jam Jr Enterprises Inc, The Pacstar Group of Companies LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Troice et al v. Willis of Colorado, Inc. et al
as 3:2009cv01274
Plaintiff:
Samuel Troice, Martha Diaz, Paula Gilly-Flores and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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.
