Cases 31 - 40 of 77
Ana Ruggiero v. Identiv, Inc., et al
as 5:2015cv05583
Defendant:
Gary Kremen, Steven Humphreys, Jason Hart and others
Plaintiff:
Ana Ruggiero
Cause Of Action: 15 U.S.C. § 78
Klocke et al v. Kraft Foods Group, Inc. et al
as 3:2015cv00281
Plaintiff:
John Klocke and Michael Reed
Defendant:
Kraft Foods Group, Inc. , John T. Cahill , W. Anthony Vernon and others
Cause Of Action: 15 U.S.C. § 78
Ellis v. Bulawa et al
as 4:2014cv03343
Plaintiff:
Matthew Ellis
Defendant:
Bryan F. Bulawa, William Ordemann, Robert D. Sanders and others
Cause Of Action: 28 U.S.C. § 1332
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee:
Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant:
Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant:
Mike Samadi
Defendant:
Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant:
James J. Hayes
Ashish Anand v. Lihua International Inc. et al
as 1:2014cv05037
Lead Plaintiff:
James Holtz
Plaintiff:
Ashish Anand, Peter Hoang and Beverly Burks
Consolidated Plaintiff:
Jeffrey Grodko
Petitioner:
Shawn Hart and Robert B. Dreisin
Defendant:
Lihua International Inc., Jianhua Zhu, Daphne Yan Huang and others
Not Yet Classified:
Philip Cafaro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Neiman v. Bulmahn et al
as 2:2013cv06083
Plaintiff:
Brian M Neiman
Defendant:
T Paul Bulmahn , Leland E Tate , Albert L Reese, Jr. and others
Movant:
Moshe Issac Foundation , Zohar Asher , Jack D Hart and others
Consol_plaintiff:
Brian Stackhouse
Consol_defendant:
T Paul Bulmahn , Leland E Tate , Albert L Reese, Jr. and others
Cause Of Action: 15 U.S.C. § 77
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Zoumboulaskis v. McGinn et al
as 5:2013cv02379
Plaintiff:
Sofia Zoumboulaskis
Defendant:
Richard A. McGinn, Robert W. Alspaugh, Leslie G. Denend and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities and Exchange Commission v. Hart
as 1:2012cv08986
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Hart
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
