Cases 31 - 40 of 78
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
as 3:2017cv02176
Petitioner:
Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent:
EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Cause Of Action: 9 U.S.C. § 9
SECURITIES AND EXCHANGE COMMISSION v. KITA et al
as 3:2017cv06603
Defendant:
EVAN KITA, DANIEL PEREZ, CHIANG YU and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Miller et al v. Global Geophysical Services, Inc. et al
as 4:2014cv00708
Petitioner:
Dan Mancuso, William F. Drees, III, William A. Falter and others
Defendant:
UHY LLP, Yongtong Lan, P. Matthew Verghese and others
Plaintiff:
Britt Miller, Bret Gould and Billy Rinn
Consolidated Defendant:
Sean M. Gore
Consolidated Plaintiff:
Leslie Trinin and Janice Gibson
Cause Of Action: 15 U.S.C. § 78
Waterford Township Police & Fi v. Regional Management Corp.
as 17-598
Plaintiff - Appellant:
Waterford Township Police & Fire Retirement System, Individually and on behalf of all others similarly situated and City of Roseville Employees' Retirement System
Defendant - Appellee:
Regional Management Corp., Palladium Equity Partners III, L.P., Palladium Equity Partners III, L.L.C. and others
Golden v. Chatila et al
as 8:2016cv01423
Plaintiff:
James Golden
Defendant:
Ahmad Chatila , Jeremy A. Venier , Carlos Domenech Zornoza and others
Cause Of Action: 28 U.S.C. § 1441
Fernandez-Perez v. Mulholland et al
as 3:2015cv03081
Plaintiff:
Lorenzo Fernandez-Perez
Defendant:
Robert Mulholland , Thomas Troy , Jane Doe and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. DFRF Enterprises LLC et al
as 1:2015cv12857
Plaintiff:
Securities and Exchange Commission
Defendant:
DFRF Enterprises, LLC, Daniel Fernandes Rojo Filho, Wanderley M. Dalman and others
Cause Of Action: 15 U.S.C. § 78
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al
as 1:2014cv03876
Plaintiff:
Waterford Township Police & Fire Retirement System
Defendant:
Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Perez v. Higher One Holdings, Inc. et al
as 3:2014cv00755
Plaintiff:
Brian Perez
Defendant:
Higher One Holdings, Inc., Mark Volchek, Christopher Wolf and others
Cause Of Action: 15 U.S.C. § 78
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