Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 187
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff: United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver: Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ciccotelli v. Momentive Global Inc. et al
as 1:2021cv10727
Plaintiff: Alex Ciccotelli
Defendant: Momentive Global Inc., Susan L. Decker, David Ebersman and others
O'Dell v. Momentive Global Inc. et al
as 1:2021cv10489
Plaintiff: Ryan O'Dell
Defendant: Momentive Global Inc., Susan L. Decker, David Ebersman and others
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv01310
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
IN RE: AT&T/DIRECTTV NOW SECUR
as 21-2698
Plaintiff / Appellant: Steamfitters Local 449 Pension Plan, Iron Workers Locals 40, 361 & 417 Union Security Funds, Iron Workers Local 580 Joint Funds and others
Defendant / Appellee: AT&T Inc., John J. Stephens, Samuel A. Di Piazza, Jr. and others
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc. We have downloadable decisions or orders for this case
as 21-1802
Not Classified By Court: In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant: CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff: DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee: MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Keippel v. Array Technologies, Inc. f/k/a ATI Intermediate Holdings, LLC et al
as 1:2021cv05658
Defendant: Brad Forth, Ron P. Corio, Oaktree Power Opportunities Fund IV (Parallel), L.P. and others
Plaintiff: Julian Keippel
CICCOTELLI v. SOLITON, INC. et al
as 2:2021cv02843
Defendant: WALTER V KLEMP, NIQUETTE HUNT, BRAD HAUSER and others
Plaintiff: ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Jabaloy v. Soliton, Inc. et al
as 1:2021cv03488
Defendant: Niquette Hunt, Christopher Capelli, Michael K. Kaminer and others
Plaintiff: Oscar Jabaloy
Wiklund v. Soliton, Inc. et al
as 1:2021cv05386
Defendant: Michael Kaminer, Niquette Hunt, Brad Hauser and others
Plaintiff: Erik Wiklund

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