Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 26
Waters v. Behring et al
as 1:2020cv02072
Defendant: John C Pope, Marcel Hermann Telles, David H. Knopf and others
3Rd Party Defendant: The Kraft Heinz Company
Plaintiff: Dale Waters, Sjunde AP-Fonden and Union Asset Management Holding AG
Petitioner: Richard Merritts
Waters v. Behring et al
as 1:2020cv00346
Defendant: Marcel Hermann Telles, John C. Pope, David H. Knopf and others
Nominal Defendant: The Kraft Heinz Company
Plaintiff: Dale Waters
Zecher v. Vince Holding Corp. et al
as 1:2019cv05629
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Alfred Zecher
Cause Of Action: 12 U.S.C. § 22
Zecher v. Vince Holding Corp. et al We have downloadable decisions or orders for this case
as 2:2019cv05629
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Alfred Zecher
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GREEN v. BEHRING et al
as 2:2019cv00613
Defendant: JOHN C. POPE, ALEXANDRE VAN DAMME, GREGORY E. ABEL and others
Plaintiff: IAN GREEN
SILVERMAN et al v. BEHRING et al
as 2:2019cv00574
Plaintiff: CHARLOTTE HAYS and STEPHEN SILVERMAN
Defendant: JOHN C. POPE, DAVID H. KNOPF, ALEXANDRE VAN DAMME and others
Timber Hill LLC v. The Kraft Heinz Company et al We have downloadable decisions or orders for this case
as 1:2019cv02807
Defendant: 3G Capital Inc., Alex Behring, George El-Zoghbi and others
Plaintiff: Timber Hill LLC
Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan v. Kraft Heinz Company, The et al We have downloadable decisions or orders for this case
as 1:2019cv01845
Defendant: 3G Capital Inc., George El-Zoghbi, David H. Knopf and others
Plaintiff: Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
WALLING v. KRAFT HEINZ COMPANY et al
as 2:2019cv00214
Defendant: DAVID KNOPF, 3G CAPITAL INC., CHRISTOPHER R. SKINGER and others
Plaintiff: STEVE WALLING and TIMBER HILL LLC
Petitioner: KRAFT HEINZ INVESTOR GROUP, EARL G. CHESSON REVOCABLE TRYST, THE CHESSON LIMITED PARTNERSHIP and others
Cause Of Action: 15 U.S.C. § 15
Zecher et al v. Vince Holding Corp. et al We have downloadable decisions or orders for this case
as 2:2018cv05072
Defendant: SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff: Robert Yadegar, Richard N. Zecher 2010 Family Trust for the Benefit of Evan Gregory Zecher, Y-GAR Capital LLC and others

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