Cases 31 - 40 of 74
Blattman et al v. Siebel et al
as 1:2015cv00530
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel , David Schmaier , John Doe #1 and others
Cause Of Action: 28 U.S.C. § 1331
Blattman et al v. Siebel et al
as 1:2014cv08588
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Blattman et al v. Siebel et al
as 7:2014cv08588
Plaintiff:
Eric Blattman and David Staudinger
Defendant:
Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. First Community Bank et al
as 3:2014cv00563
Plaintiff:
Calvin Henry Johnson and Geraline Johnson
Defendant:
First Community Bank , Kepley Broscious & Biggs, PLC and John and Jane Does 1-10
Counter_claimant:
First Community Bank
Counter_defendant:
Calvin Henry Johnson and Geraline Johnson
Cause Of Action: 15 U.S.C. § 78
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Plaintiff:
Terrell Nicholson
Defendant:
Citimortgage, Inc. , Fannie Mae , ALG Trustee, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kreitzberg v. Goergen et al
as 3:2014cv00280
Defendant:
John A Bascom, Lisa Bascom, Bascom Worldwide Inc. and others
Plaintiff:
Steve Kreitzberg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dyke v. DNTW Chartered Accountants, LLP et al
as 1:2013cv05120
Plaintiff:
Larry Dyke
Defendant:
DNTW Chartered Accountants, LLP and John and Jane Does 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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