Cases 11 - 20 of 28
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
Boutchard v. Gandhi et al
as 1:2018cv07041
Defendant:
Tower Research Capital LLC, Yuchun Mao, Krishna Mohan and others
Plaintiff:
Gregory Boutchard
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant:
NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff:
CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
Backer v. Cooperatieve Rabobank U.A. et al
as 1:2017cv09907
Plaintiff:
Paul Backer
Defendant:
Cooperatieve Rabobank U.A. , Wiebe Draijer, Milbank, Tweed, Hadley & McCloy and others
Cause Of Action: 28 U.S.C. § 1441
Starner v. Johnson et al
as 2:2016cv01203
Plaintiff:
Jeffrey Starner
Defendant:
Neil Johnson, Benjamin MacDowell, James Pack and others
Cause Of Action: 15 U.S.C. § 78
In Re:Barclays Liquidity Cross
as 15-3057
Plaintiff:
Great Pacific Securities, on behalf of itself and all others similarly situated, American European Insurance Company, James J. Flynn and others
Plaintiff - Appellant:
City of Providence, Rhode Island, Employees' Retirement System of the Government of the Virgin Islands, Plumbers and Pipefitters National Pension Fund and others
Defendant - Appellee:
Bats Global Markets, Inc., Chicago Stock Exchange Inc., Direct Edge ECN, LLC and others
Defendant:
Does, 1-5, inclusive, Barclays Capital Inc. and Barclays PLC
Amicus Curiae:
United States Securities and Exchange Commission
Houston v. Ishrak et al
as 0:2014cv03540
Plaintiff:
William A. Houston
Defendant:
Omar Ishrak , Gary L. Ellis , Christopher J. O'Connell and others
Miscellaneou:
Medtronic, Inc.
Cause Of Action: 28 U.S.C. § 1331
DEERING et al v. GRAHAM et al
as 1:2014cv03435
Plaintiff:
MARY DEERING and JANE AND JOHN DOE PLAINTIFFS 1-5
Defendant:
DONALD ELWOOD GRAHAM , GRAHAM FINANCIAL SERVICES, LLC , EXECUTIVE WEALTH ADVISORS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Barot v. R.F. Lafferty & Co., Inc. et al
as 1:2014cv00015
Plaintiff:
Navin Barot
Defendant:
R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: 15 U.S.C. § 78
Dyke v. DNTW Chartered Accountants, LLP et al
as 1:2013cv05120
Plaintiff:
Larry Dyke
Defendant:
DNTW Chartered Accountants, LLP and John and Jane Does 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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