Cases 21 - 30 of 232
University Health, Inc. et al v. Allianz Global Investors U.S. LLC et al
as 1:2021cv01485
Plaintiff:
Halifax Regional Medical Center Employees' Pension Plan, Phoenix Health Care Management Services, Inc., Southeast Georgia Health System, Inc. and others
Defendant:
Allianz SE, Allianz Global Investors Distributors LLC and Allianz Global Investors U.S. LLC
Cause Of Action: 15 U.S.C. § 77
Fulda et al v. Eisenstadt et al
as 1:2020cv08846
Defendant:
Marc Eisenstadt, Ari Marburger, Ira Eisenstadt and others
Plaintiff:
Joseph Fulda and Malka Fulda
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission v. HDR Global Trading Limited et al
as 1:2020cv08132
Defendant:
Ben Delo, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Commodity Futures Trading Commission
McAdams et al v. Eastman Kodak Company et al
as 1:2020cv06861
Plaintiff:
Jimmie A. McAdams and Judy P. McAdams
Defendant:
James V. Continenza and Eastman Kodak Company
Petitioner:
Broward Motorsports Holdings LLC, Domenic Pesce, John McCullan and others
Spencer v. KLX Energy Services Holdings, Inc. et al
as 1:2020cv05497
Defendant:
KLX Energy Services Holdings, Inc., Stephen M. Ward, Jr., Richard G. Hamermesh and others
Plaintiff:
Claudette Spencer
Zurchin v. KLX Energy Services Holdings, Inc. et al
as 1:2020cv04721
Defendant:
KLX Energy Services Holdings, Inc., Stephen M. Ward, Jr., Richard G. Hamermesh and others
Plaintiff:
Joey Zurchin
Wilking v. Quintana Energy Services, Inc. et al
as 1:2020cv04726
Defendant:
Rocky L. Duckworth, Quintana Energy Services, Inc., Bobby S. Shackouls and others
Plaintiff:
Matthew Wilking
Securities and Exchange Commission v. AmTrust Financial Services, Inc. et al
as 1:2020cv04652
Defendant:
AmTrust Financial Services, Inc. and Ronald E. Pipoly, Jr.
Plaintiff:
Securities and Exchange Commission
Matey v. Quintana Energy Services Inc. et al
as 1:2020cv04531
Defendant:
Rocky L. Duckworth, Bobby S. Shackouls, Dalton Boutte, Jr. and others
Plaintiff:
Charles Matey
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
