Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 571
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff: Thomas Howlett
Defendant: Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
THOMAS v. MERRILL LYNCH et al
as 2:2021cv10362
Defendant: BANK OF AMERICA CORPORATION, John Lahoud and PIERCE, FENNER SNITH MERRILL LYNCH
Plaintiff: ANA J THOMAS
Cause Of Action: 12 U.S.C. § 22
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09171
Plaintiff: Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant: Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
In Re Deutsche Bank AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2009cv01714
Lead Plaintiff: Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff: Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff: Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant: Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party: KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hong et al v. Block.One et al We have downloadable decisions or orders for this case
as 1:2020cv03829
Defendant: Ian Grigg, Brendan Blumer, Brock Pierce and others
Plaintiff: Johnny Hong and Crypto Assets Opportunity Fund LLC
Cause Of Action: 12 U.S.C. § 22

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