Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 60
Krstevski et al v. Welsh et al We have downloadable decisions or orders for this case
as 1:2016cv00015
Plaintiff: Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant: Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
Olotu v. Novira Therapeutics Inc.
as 1:2015cv07007
Defendant: 5am Venture Management LLC, Canaan Partners, Novira Therapeutics Inc and others
Plaintiff: Edmund Olotu
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff: Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant: American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
Finlayson v. Dong et al
as 1:2014cv04997
Plaintiff: Richard Finlayson
Defendant: Huang Jia Dong, Su Pei Zhi, Hen Man Edmund and others
Cause Of Action: 15 U.S.C. § 78
Artinoff v. China Ceramics Co. Ltd. et al
as 1:2014cv04312
Plaintiff: Roger Artinoff
Defendant: China Ceramics Co. Ltd., Huang Jia Dong, Su Pei Zhi and others
Cause Of Action: 15 U.S.C. § 78
Murphy et al v. Bank of Stockton
as 2:2014at00733
Plaintiff: Edmund Murphy, Elsie Mae Murphy, E&E Murphy Family Limited Partnership and others
Defendant: Bank of Stockton
Cause Of Action: 12 U.S.C. § 22
Murphy et al v. Bank of Stockton
as 2:2014cv01370
Plaintiff: Edmund Murphy , Elsie Mae Murphy , E&E Murphy Family Limited Partnership and others
Defendant: Bank of Stockton
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Wilson et al
as 2:2013cv00188
Plaintiff: Securities and Exchange Commission
Defendant: Edmund E. Wilson and Walter L. Ross
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pacific Life Funds et al v. American International Group, Inc. et al
as 1:2012cv06071
Plaintiff: Pacific Life Funds and Pacific Select Fund
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78

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