Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 32
Dooley v. Hogan et al
as 5:2019cv00525
Defendant: Susan E. Siegel, Raphael S. Pascaud, Joseph M. Hogan and others
Plaintiff: Jill Dooley
Cause Of Action: 28 U.S.C. § 1331
IN RE ALIGN TECHNOLOGY, INC. DERIVATIVE LITIGATION
as 5:2019cv00202
Defendant: Susan E. Siegel, Raphael S. Pascaud, Joseph M. Hogan and others
Plaintiff: Michelle Tran, Jill Dooley and Christopher Nguyen
Ramnath et al v. Qudian Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09741
Defendant: Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff: Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner: Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff: Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Morrow v. Frontier Communications Corporation et al
as 3:2017cv01759
Plaintiff: Lisa R. Morrow
Defendant: Frontier Communications Corporation , Daniel J. McCarthy , Ralph Perley McBride and others
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation We have downloadable decisions or orders for this case
as 3:2017cv01617
Defendant: Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff: Chris Bray and Gene R. Wills
Petitioner: Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff: Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant: Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re: Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
Scott Kairalla, et al v. Amgen, Inc., et al
as 16-56769
Plaintiff - Appellee: SCOTT KAIRALLA, on behalf of himself and all others similarly situated, CITY OF BOCA RATON POLICE & FIREFIGHTERS RETIREMENT SYSTEM, MELANIE MENDELL and others
Objector - Appellant: DONALD HANKS
Defendant - Appellee: AMGEN, INC., KEVIN W. SHARER, WILLARD H. DERE and others
Farshid Yassian, et al. v. Scott A. McGregor et al
as 8:2015cv01303
Defendant: Avago Technologies Cayman Finance Limited, Avago Technologies Cayman Holdings, Ltd., Avago Technologies Limited and others
Interested Party: Seafarers' Pension Plan
Plaintiff: Farshid Yassian and Farshid Yassian
Templeton v. Safeway Inc. et al
as 3:2014cv02412
Defendant: Safeway Inc., Robert L. Edwards, T. Gary Rogers and others
Plaintiff: Barbara Templeton
Cause Of Action: 15 U.S.C. § 78
Romaneck v. Safeway Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv02015
Plaintiff: Lawrence Romaneck
Defendant: Safeway Inc. , Robert Edwards , Janet E. Grove and others
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv01817
Amicus Curiae: St. Augustine's National Foundation, Inc.
Intervenor: David Shipper and Aaron Shipper
Defendant: Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff: Securities And Exchange Commission
Petitioner: Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver: Jason S. Alloy
Not Classified By Court: Robert D. Terry, Summit Receiver
Claimant: Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77

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?