Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 98
Ciccotelli v. Sterling Bancorp et al We have downloadable decisions or orders for this case
as 7:2021cv05604
Defendant: Fernando Ferrer, Ralph F. Palleschi, John P. Cahill and others
Plaintiff: Alex Ciccotelli
Raul v. Sterling Bancorp et al We have downloadable decisions or orders for this case
as 7:2021cv05560
Defendant: James J. Landy, Fernando Ferrer, Ralph F. Palleschi and others
Plaintiff: Malka Raul
Wang v. Sterling Bancorp et al
as 7:2021cv05363
Defendant: James J. Landy, Fernando Ferrer, Ralph F. Palleschi and others
Plaintiff: Elaine Wang
Raul v. Fauquier Bankshares, Inc. et al
as 1:2021cv01600
Defendant: Jay B. Keyser, Donna D. Flory, Randolph D. Frostick and others
Plaintiff: Pinchas Raul
Cause Of Action: 28 U.S.C. § 1331 sv
City of Sterling Heights Police & Fire Retirement System v. Reckitt Benckiser Group Plc et al We have downloadable decisions or orders for this case
as 1:2020cv10041
Defendant: Adrian Hennah, Shaun Thaxter, Adrian Bellamy and others
Plaintiff: City of Sterling Heights Police & Fire Retirement System, City of Birmingham Retirement and Relief System and City of Pontiac General Employee's Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Sterling Heights General Employees' Retirement System v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09573
Defendant: Michael L. Corbat, Mark A.L. Mason, Citigroup Inc. and others
Plaintiff: City of Sterling Heights General Employees' Retirement System
Seppen v. Precigen, Inc. et al
as 5:2020cv07586
Plaintiff: Joseph Seppen
Defendant: Randal J. Kirk, Rick L. Sterling, Precigen, Inc. and others
Petitioner: Raju Shah
Chen v. Precigen, Inc. f/k/a Intrexon Corporation et al We have downloadable decisions or orders for this case
as 5:2020cv07442
Plaintiff: Gang Chen
Defendant: Precigen, Inc. f/k/a Intrexon Corporation, Randal J. Kirk and Rick L. Sterling
Petitioner: Raju Shah
Abadilla v. Precigen, Inc. et al We have downloadable decisions or orders for this case
as 5:2020cv06936
Defendant: Randal J. Kirk, Rick L. Sterling, Precigen, Inc. and others
Plaintiff: Martin Joseph Abadilla, Raju Shah, Joseph Seppen and others
Petitioner: Kenneth R. Clayton, M.D., Chris Lorino, Michael Lorino and others
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: David Orr

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