Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 47
Levenbaum v. Dersovitz et al
as 2:2016cv02966
Plaintiff: Warren G Levenbaum
Defendant: Roni Dersovitz , RD Legal Capital LLC , RD Legal Funding Partners Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441
CASE NUMBER NOT USED
as 1:2016cv01041
Plaintiff: NO PARTY
Defendant: NO PARTY
Cause Of Action: TEMPORARILY OUT OF ORDER
Jones et al v. Party City Holdco, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv09080
Plaintiff: Roy Jones
Defendant: Party City Holdco, Inc., Michael A Correale and James M Harrison
Cause Of Action: 15 U.S.C. § 77
James Huffnagle, et al v. Anthony Loiacono
as 15-5524
Plaintiff - Appellant: JAMES HUFFNAGLE, JAMES HEARN, REINHOLD HOLTKAMP and others
Defendant - Appellee: ANTHONY LOIACONO, individually and doing business as Heads & Tails, Inc., a suspended California Corporation.
ISOLA v. FALATO et al
as 3:2014cv04897
Plaintiff: ALBERT A. ISOLA
Defendant: DEIRDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE and others
Cause Of Action: 12 U.S.C. § 22
MCCANN v. FALATO et al We have downloadable decisions or orders for this case
as 3:2014cv04896
Plaintiff: JAMES MCCANN
Defendant: DEIRDRE M. FALATO, DAVID B. MCKEE, MILDRED T. MASTROBERTE and others
Cause Of Action: 12 U.S.C. § 22
Hanna v. Shell Exploration & Production, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01088
Plaintiff: Danny Hanna
Defendant: Brunel Energy, Inc. , Charles Perrilliat , Mark Tipton and others
Cause Of Action: 28 U.S.C. § 1331
Matthews et al v. Stolier et al We have downloadable decisions or orders for this case
as 2:2013cv06638
Plaintiff: Charles Matthews , WJLT, L.L.C. , Camillus Specialty Hospital, L.L.C. and others
Defendant: Jack Stolier , Stephen M Sullivan , Sullivan Stolier, A Partnership and others
Cause Of Action: 15 U.S.C. § 78
Davis et al v. Wells Fargo Advisors LLC et al We have downloadable decisions or orders for this case
as 2:2013cv01963
Plaintiff: Christopher Davis and Lori Davis
Defendant: Wells Fargo Advisors LLC , Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
John Hall, et al v. Variable Annuity Life Ins Co., et al We have downloadable decisions or orders for this case
as 12-20440
Plaintiff - Appellant: JOHN HALL, on behalf of themselves and all others similarly situated and BRENDA HALL, on behalf of themselves and all others similarly situated
Defendant - Appellee: VARIABLE ANNUITY LIFE INSURANCE CO, VARIABLE ANNUITY MARKETING COMPANY, VARIABLE ANNUITY LIFE INSURANCE COMPANY SEPARATE ACCOUNT A and others

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