Cases 21 - 30 of 50
Stein v. Kansas City Southern et al
as 1:2021cv05551
Defendant:
Patrick J. Ottensmeyer, Antonio O. Garza, Jr., Lu M. Cordova and others
Plaintiff:
Shiva Stein and Alex Ciccotelli
Consolidated Plaintiff:
Michael James
Consolidated Defendant:
Canadian National Railway Company and Brooklyn Merger Sub, Inc.
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Nakamura v. BRF S.A. et al
as 1:2018cv02213
Plaintiff:
Ryo Nakamura
Defendant:
BRF S.A., Pedro De Andrade Faria, Jose Antonio Do Prado Fay and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 8:2017cv00375
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States Securities and E v. CKB168 Holdings Ltd.
as 16-4018
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
CKB168 Holdings Ltd., WIN168 BIZ Solutions Ltd., CKB168 Ltd. and others
Defendant - Appellant:
Daliang (David) Guo, Yao Lin and Joan Congyi Ma, AKA Jc Ma
Plaintiff v. Defendant
as 2:2016cv01413
Defendant:
Plaintiff v. Defendant
Unknown:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff:
Drew Lee
Defendant:
Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
Dumon v. Cnova N.V. et al
as 1:2016cv00498
Plaintiff:
Charles Dumon
Defendant:
Cnova N.V., Vitor Faga De Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 78
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