Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 597
Stein v. U.S. Xpress Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00098
Defendant: Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff: LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner: Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff: CARLOS GARCIA and USX INVESTOR GROUP
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant: SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff: James D Mareno
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: Jeff Bittner
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff: Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
West Palm Beach Firefighters' Pension Fund v. Conagra Brands, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01323
Defendant: Anil Arora, Ruth Ann Marshall, Wells Fargo Securities, LLC and others
Plaintiff: West Palm Beach Firefighters' Pension Fund
Petitioner: Miami Police Relief & Pension Fund, Electrical Workers Pension Fund, Local 103, I.B.E.W., City of Plantation Police Officers Pension Fund and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00886
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
BALDWIN v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED We have downloadable decisions or orders for this case
as 2:2019cv00026
Defendant: MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff: THOMAS BALDWIN
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
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant: Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff: Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77

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.


Why Is My Information Online?