Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 35
Plaintiff v. Defendant
as 1:2018cv12451
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Wolf v. Engility Holdings, Inc. et al
as 1:2018cv01751
Defendant: Raptors Merger Sub, Inc., David Topper, Darryll J. Pines and others
Plaintiff: Jack Wolf
Patchan v. Engility Holdings, Inc. et al
as 1:2018cv01384
Defendant: Darryll J. Pines, Katharina McFarland, David A. Savner and others
Plaintiff: John Patchan
Cause Of Action: 28 U.S.C. § 1331
Olsen v. Engility Holdings, Inc. et al
as 1:2018cv01737
Defendant: Darryll J. Pines, Katharina G. McFarland, Science Applications International Corporation and others
Plaintiff: Karl Olsen
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
as 1:2016cv00587
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TOBIN SMITH and NBT GROUP, INC.
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al We have downloadable decisions or orders for this case
as 1:2015cv00659
Defendant: FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor: MAINSOURCE BANK
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alattar v. Sano Holdings, Inc. We have downloadable decisions or orders for this case
as 4:2014cv00266
Not Classified By Court: Jinsun LLC
Plaintiff: Kahled Alattar
Defendant: Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff: Babak Daghighi
3Rd Party Defendant: Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant: The Jonathan Camarillo
Cross Claimant: Luxeyard, Inc.
Cross Defendant: Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Boston Scientific Corporation We have downloadable decisions or orders for this case
as 11-2250
Plaintiff: CITY OF ROSEVILLE EMPLOYEES' RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated and IRON WORKERS LOCALS 40, 361, 417 UNION SECURITY FUNDS
Plaintiff - Appellant: STEELWORKERS PENSION TRUST and KBC ASSET MANAGEMENT NV
Defendant - Appellee: BOSTON SCIENTIFIC CORPORATION, J. RAYMOND ELLIOTT, JAMES R. TOBIN and others
Mississippi Public Employers v. Boston Scientific Corporation, et al We have downloadable decisions or orders for this case
as 10-1663
Plaintiff - Appellant: JACK YOPP, ROBERT L. GARBER, BETTY C. MEYER and others
Defendant - Appellee: BOSTON SCIENTIFIC CORPORATION, JAMES R. TOBIN, PAUL A. LAVIOLETTE and others
Movant: POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT and BOSTON SCIENTIFIC CORPORATION, Institutional Investor Group
City of Roseville Employees' Retirement System v. Boston Scientific Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv10593
Plaintiff: City of Roseville Employees' Retirement System
Defendant: Boston Scientific Corporation, J. Raymond Elliott, James R. Tobin and others
Cause Of Action: 15 U.S.C. § 78

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