Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 94
Ciccotelli v. Select Bancorp, Inc. et al
as 1:2021cv01038
Plaintiff: Alex Ciccotelli
Defendant: Select Bancorp, Inc., J. Gary Ciccone, James H. Glen, Jr. and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff: Sterling D. Wooten, Jr.
Defendant: Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
Figueroa v. Intec Pharma Ltd. et al
as 1:2021cv02621
Plaintiff: Jordan Sanchez Figueroa
Defendant: Brad Hayes, Jeffrey A. Meckler, Roger J. Pomerantz and others
Davidson v. Intec Pharma Ltd. et al
as 1:2021cv00673
Defendant: Intec Parent, Inc., Anthony J. Maddaluna, Brad Hayes and others
Plaintiff: Craig Davidson
Tran v. Intec Pharma Ltd. et al
as 1:2021cv04026
Defendant: Anthony J. Maddaluna, Brad Hayes, Jeffrey A. Meckler and others
Plaintiff: Minh Tran
St-Hilarie v. Intec Pharma Ltd. et al
as 1:2021cv04000
Defendant: Anthony J. Maddaluna, Brad Hayes, Jeffrey A. Meckler and others
Plaintiff: Marc St-Hilarie
Martin Hayes et al v. James Scherer et al We have downloadable decisions or orders for this case
as 8:2021cv00389
Defendant: Law Office of Leeanne J. Sharlow LLC, Winglejia HongKong Limited, Leeanne Jenise Sharlow and others
Plaintiff: Martin Hayes, Aaron Olson and Marty Hayes
Cause Of Action: 28 U.S.C. ยง 1332
Razvan v. HDR Global Trading Limited et al
as 3:2020cv08034
Defendant: Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff: Pun Gabriel Razvan
HAMLIN v. BUILDERS FIRSTSOURCE, INC. et al
as 2:2020cv15553
Defendant: PAUL S. LEVY, BUILDERS FIRSTSOURCE, INC., BRETT N. MILGRIM and others
Plaintiff: MELISSA HAMLIN
BUSHANSKY v. THIRD POINT REINSURANCE LTD. et al
as 2:2020cv15555
Defendant: MARK PARKIN, THIRD POINT REINSURANCE LTD., GRETCHEN A. HAYES and others
Plaintiff: STEPHEN BUSHANSKY

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