Cases 11 - 20 of 43
Sujata Vyas v. Bhaskar Vyas, et al
as 17-56413
Plaintiff - Appellant:
SUJATA VYAS, Dr.
Defendant - Appellee:
BHASKAR VYAS, an individual, LOCKHEED MARTIN PENSION PLAN, NANCY BUNN, an individual and others
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Herrada v. Bubica et al
as 2:2014at01630
Plaintiff:
Victor Herrada
Defendant:
John Bubica, Bubica Enterprises, Inc., James V DeMera, III and others
Cause Of Action: 28 U.S.C. § 1331
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
SPANO v. AMERICAN SPECTRUM REALTY, INC. et al
as 3:2014cv05639
Plaintiff:
THOMAS SPANO
Defendant:
AMERICAN SPECTRUM REALTY, INC., AMERICAN SPECTRUM REALTY OPERATING PARTNERSHIP, L.P., AMERICAN SPECTRUM REALTY MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78
PRINCETON OPHTHALMIC, LLC v. CORINTHIAN OPHTHALMIC, INC. et al
as 3:2014cv05485
Plaintiff:
PRINCETON OPHTHALMIC, LLC
Defendant:
CORINTHIAN OPHTHALMIC, INC. , SKIP BALLOU , SEAN IANCHULEV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
LOGAN et al v. MAROZZI et al
as 2:2014cv02709
Plaintiff:
KEVIN LOGAN , DENNIS LOGAN , JOHN PETERSEN and others
Defendant:
JOHN MAROZZI and JOHN DOES 1-100
Cause Of Action: 12 U.S.C. § 22
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff:
DALE KAMINSKI
Defendant:
BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
Neborsky v. Valley Forge Composite Technologies, Inc. et al
as 3:2013cv02307
Plaintiff:
Robert J. Neborsky
Defendant:
Valley Forge Composite Technologies, Inc., Louis J. Brothers, Larry K. Wilhide and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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