Cases 21 - 30 of 54
Anderson et al v. Edward D. Jones & Co., L.P. et al
as 2:2018cv00714
Plaintiff:
Edward Anderson , Raymond Keith Corum , Jesse Worthington and others
Defendant:
Edward D. Jones & Co., L.P. , The Jones Financial Companies, LLLP , EDJ Holding Company, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Golosiy v. Tintri, Inc. et al
as 3:2017cv05876
Plaintiff:
Vladimir Golosiy
Defendant:
Tintri, Inc. , Ken Klein , Kieran Harty and others
Cause Of Action: 15 U.S.C. § 77
Nurlybayev v. Tintri, Inc. et al
as 3:2017cv05684
Plaintiff:
Rustem Nurlybayev
Defendant:
Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: 15 U.S.C. § 77
Clayton v. Tintri, Inc. et al
as 3:2017cv05683
Plaintiff:
Laurence Clayton
Defendant:
Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Michael Andre Jones
as 2:2017cv02413
Defendant:
Michael Andre Jones
Plaintiff:
Securities and Exchange Commission
City of Sterling Heights General Employees' Retirement System et al v. Prudential Financial Inc. et al
as 2:2015mc00146
Plaintiff:
City of Sterling Heights General Employees' Retirement System , National Shopmen Pension Fund , Heavy & General Laborers Locals 472 & 172 Pension Annuity Funds and others
Defendant:
Prudential Financial Inc., Strangfeld R. John and Mark B. Grier
Movant:
California Department of Insurance and David E. Jones
Cause Of Action: Civil Miscellaneous Case
Pine River Master Fund Ltd. et al v. Brar et al
as 3:2015cv02618
Plaintiff:
Pine River Master Fund Ltd. and Nisswa Acquisition Master Fund Ltd.
Defendant:
H. Ravi Brar , Susie Herrmann and Murray Jones
Cause Of Action: 12 U.S.C. § 22
Josh Crystal v. Medbox, Inc. et al
as 2:2015cv00426
Plaintiff:
Josh Crystal and Mike Jones
Defendant:
Medbox, Inc, Medbox, Inc., Pejman Vincent Mehdizadeh and others
Consolidated Plaintiff:
Peter Phan, Paul Poon, Ervin Gutierrez and others
Petitioner:
Hugo Colindres, Nancy Fox, Michael Konar and others
Special Situations Fund III QP, L.P. et al v. Brar et al
as 3:2014cv04717
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. and Wolverine Flagship Fund Trading Limited
Defendant:
H. Ravi Brar, Susie Herrmann and Murray Jones
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 2:2014cv07249
Defendant:
Joel Gillis, Oasis Studio Rentals #3 LLC, Nationwide Automated Systems Inc and others
Interested Party:
Michael Beresford, Barbara Ortwein, H. Gilbert Jones and others
Undetermined:
William Hoffman and Creditors
Plaintiff:
Securities and Exchange Commission
Petitioner:
Robert Nairn and Piruz Khorvash
Other:
ALEJANDRO "ALEX" TREJO
Cause Of Action: 15 U.S.C. § 77
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