Cases 21 - 30 of 350
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Guarino v. Wolchko et al
as 3:2023cv01033
Plaintiff:
Barney Guarino
Defendant:
Scott Wolchko, Edward J. Dulac, III, Shefali Agarwal and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
In Re VWARE, INC. STOCKHOLDER DERIVATIVE LITIGATION
as 5:2020cv03079
Defendant:
Patrick P. Gelsinger, Michael Brown, Karen Dykstra and others
Plaintiff:
The Booth Family Trust and Hugues Gervat
Petitioner:
Stacie Williams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert Gaither v. Aerojet Rocketdyne Holdings, Inc. et al
as 2:2023cv01074
Plaintiff:
Robert Gaither
Defendant:
Aerojet Rocketdyne Holdings, Inc., Gail Baker, Marion C. Blakey and others
David DeRosa v. Aerojet Rocketdyne Holdings, Inc. et al
as 2:2023cv01122
Plaintiff:
David DeRosa
Defendant:
Aerojet Rocketdyne Holdings, Inc., Gail Baker, Marion C. Blakey and others
Golubowski v. Robinhood Markets, Inc. et al
as 3:2021cv09767
Plaintiff:
Philip Golubowski
Defendant:
Robinhood Markets, Inc., Vladimir Tenev, Jason Warnick and others
Petitioner:
Felix Maechler, Leroy Doug Altman, Josh Raborn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Johnson:Bene v. Wells Fargo & Co. et al
as 4:2022cv06783
Plaintiff:
Sean-Lyons Johnson:Bene
Defendant:
Wells Fargo & Co., Michael P. Santomassimo, M. Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez, Jr. v. P., et al.
as 1:2022cv01136
Plaintiff:
Antonio Martinez, Jr.
Defendant:
Bruce P., Tony L., Mario and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
Martinez v. P. et al
as 1:2022cv01134
Plaintiff:
Antonio Martinez, Jr.
Defendant:
Bruce P., Tony L., Mario and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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