Cases 21 - 30 of 47
GALEANO v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv05123
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
JACQUELINE GALEANO
Thompson v. E*Trade Financial Corporation et al
as 1:2020cv00553
Defendant:
Michael A. Pizzi, James P. Healy, Joshua Weinreich and others
Plaintiff:
John Thompson
Stein v. E* Trade Financial Corporation et al
as 1:2020cv03134
Defendant:
Michael A. Pizzi, James P. Healy, E* Trade Financial Corporation and others
Plaintiff:
Shiva Stein
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff:
Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Trotter v. Earley et al
as 5:2018cv07128
Defendant:
Pacific Gas & Electric Co., Barry Lawson Williams, Barbara L. Rambo and others
Plaintiff:
Ron Williams and John Trotter
In Re PG&E Corporation Securities Litigation
as 5:2018cv03509
Defendant:
Jason P. Wells, David S. Thomason, Christopher P. Johns and others
Plaintiff:
David C. Weston, Public Employees Retirement Association of New Mexico, Mid-Jersey Trucking Industry & Local No. 701 Pension Fund and others
Interested Party:
Ron Williams
Petitioner:
Oklahoma Firefighters Pension and Retirement System
Appellee:
Official Committee of Tort Claimants
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Firemen's Retirement System of St. Louis v. Hemsley et al
as 1:2018cv00728
Plaintiff:
Firemen's Retirement System of St. Louis
Defendant:
UnitedHealth Group Incorporated , Stephen J. Hemsley , David S. Wichmann and others
Intervenor_plaintiff:
Amalgamated Bank , Coral Springs Police Officers' Retirement Plan and Central Laborers Pension Fund
Cause Of Action: 28 U.S.C. § 1331
Schwab v. E Trade Financial Corporation
as 18-461
Plaintiff:
Ita Mermelstein
Plaintiff - Appellant:
Craig L. Schwab, individually and on behalf of all others similarly situated
Defendant - Appellee:
E Trade Financial Corporation, ETRADE Securities LLC, Paul T. Idzik and others
Windham v. Allen et al
as 2:2018cv00054
Plaintiff:
Maria E. Windham
Defendant:
Nathaniel Robert Allen, Heather Allen, Nate Allen Financial Services and others
Cause Of Action: 28 U.S.C. § 754
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