Securities/Commodities/Exchanges Cases
Cases 11 - 15 of 15
Raul v. Nogueira de Souza et al
as 1:2018cv00069
Plaintiff: Malka Raul
Defendant: Andre Nogueira de Souza, Denilson Molina, Tarek Farahat and others
Cause Of Action: 15 U.S.C. § 10
Waterford Township Police & Fi v. Regional Management Corp.
as 17-598
Plaintiff - Appellant: Waterford Township Police & Fire Retirement System, Individually and on behalf of all others similarly situated and City of Roseville Employees' Retirement System
Defendant - Appellee: Regional Management Corp., Palladium Equity Partners III, L.P., Palladium Equity Partners III, L.L.C. and others
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al We have downloadable decisions or orders for this case
as 1:2014cv03876
Plaintiff: Waterford Township Police & Fire Retirement System
Defendant: Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al We have downloadable decisions or orders for this case
as 10-1585
Plaintiff - Appellant: FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee: LA VIDA MERGER SUB, INC.
Defendant: INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant: Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff: FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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.


Why Is My Information Online?