Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 40
KUNKEL v. ZAIS GROUP HOLDINGS, INC. et al
as 3:2018cv04018
Plaintiff: LARRY KUNKEL
Defendant: ZAIS GROUP HOLDINGS, INC., CHRISTIAN M ZUGEL, DANIEL CURRY and others
Cause Of Action: 15 U.S.C. § 78
William Curry, et al v. TD Ameritrade, Inc., et al We have downloadable decisions or orders for this case
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
Joseph Curry, et al v. Yelp Inc., et al We have downloadable decisions or orders for this case
as 16-15104
Plaintiff - Appellant: JOSEPH CURRY, Individually and on Behalf of All Others Similarly Situated and CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST
Plaintiff: MARY ADAMS, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: YELP INC., JEREMY STOPPELMAN, ROBERT J. KROLIK and others
Movant: DRU L. PIO
Curry v. Yelp Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv03547
Plaintiff: Joseph Curry
Defendant: Yelp Inc., Jeremy Stoppelman, Robert J. Krolik and others
Cause Of Action: 15 U.S.C. § 78
Norfolk County Retirement Sys., et al v. Health Mgmt. Assoc., et al We have downloadable decisions or orders for this case
as 14-12838
Movant - Appellant: NEW ENGLAND TEAMSTERS & TRUCKING INDUSTRY PENSION FUND and OPERATING ENGINEERS TRUST FUNDS
Plaintiff - Appellant: NORFOLK COUNTY RETIREMENT SYSTEM, individually and on behalf of all others similarly situated
Defendant - Appellee: HEALTH MANAGEMENT ASSOCIATES, INC., GARY D. NEWSOME, KELLY E. CURRY and others
: SERVICE
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff: William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant: TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
U.S. Securities and Exchange Commission v. Lunn et al We have downloadable decisions or orders for this case
as 1:2012cv02767
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Geoffrey H. Lunn, Darlene A. Bishop and Vincent G. Curry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
Norfolk County Retirement System v. Health Management Associates, Inc. et al
as 8:2012cv00228
Plaintiff: Norfolk County Retirement System
Defendant: Health Management Associates, Inc., Gary D. Newsome, Kelly E. Curry and others
Cause Of Action: 15 U.S.C. § 0078

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?