Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 39
Rose Duru v. Karen Mitchell, et al
as 17-5162
Plaintiff - Appellant: Rose Adanma Duru
Defendant - Appellee: Karen Mitchell, DOJ/OIG/HHS - Northern District of Atlanta Georgia, Miller, "Agent" and others
Levine v. Tangoe, Inc. et al
as 3:2017cv00873
Plaintiff: Joseph Levine
Defendant: Tangoe, Inc., James D. Foy, Gerald D. Kokos and others
Cause Of Action: 15 U.S.C. § 78
McArthur v. Tangoe, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00832
Plaintiff: Caleb McArthur
Defendant: Tangoe, Inc. , James D. Foy , Gerald D. Kokos and others
Cause Of Action: 15 U.S.C. § 78
DURU v. MITCHELL et al We have downloadable decisions or orders for this case
as 1:2017cv00504
Plaintiff: ROSE ADANMA DURU
Defendant: KAREN MITCHELL, DOJ/OIG/HHS - NORTHERN DISTRICT OF ATLANTA GEORGIA, MILLER and others
Cause Of Action: 12 U.S.C. § 22
Stroh v. Saturna Capital Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv00283
Plaintiff: Gordon Scott Stroh
Defendant: Saturna Capital Corporation, Nicholas Kaiser, Deborah Kaiser and others
Cause Of Action: 15 U.S.C. § 78
Dr Sujata Vyas v. Bhaskar Vyas et al We have downloadable decisions or orders for this case
as 8:2015cv02152
Defendant: CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR, Lockheed Martin Pension Plan, Kaiser Permanente Pension Plan and Administrator and others
Plaintiff: Dr Sujata Vyas
Alternative Dispute Resolution (Adr) Provider: Robert Keehn
Cause Of Action: 12 U.S.C. § 22
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant: Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff: Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
David Oetting v. Green Jacobson We have downloadable decisions or orders for this case
as 13-2620
: In re: Bankamerica Corporation Securities Litigation
Plaintiff: Joseph Hempen, John M. Koehler, Selma Kaiser and others
Plaintiff - Appellant: David P. Oetting
Plaintiff - Appellee: NationsBank Classes
Defendant: Hugh L. McColl, Jr., James H. Hance, Jr., David A. Coulter and others
Objector: Allison Desmond
Intervenor Below: Ernesto Gumapas, Sydney Sorkin, Herman Shyken and others
Movant: Jas Securities, LLC, Milberg, Weiss, Bershad, Hynes & Lerach, LLP, Wachovia Bank, N.A. and others
Securities and Exchange Commis v. WG Trading Investors, L.P.
as 13-106
Plaintiff: Securities and Exchange Commission
Appellant: 3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Claimant - Appellant: Blue Cross and Blue Shield Association National Retirement Trust
Defendant: WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee: Robb Evans & Associates LLC
Intervenor: San Diego County Employees Retirement Association, University of Pittsburgh - Of the Commonwealth System of Higher Education, United States of America and others
Commodity Futures Trading Comm v. Walsh
as 13-105
Plaintiff - Appellee: Commodity Futures Trading Commission
Appellant: 3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Claimant - Appellant: Blue Cross and Blue Shield Association National Retirement Trust
Defendant: Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee: Robb Evans & Associates LLC
Intervenor: San Diego County Employees Retirement Association, University of Pittsburgh - Of the Commonwealth System of Higher Education, United States of America and others

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