Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 96
Yap v. On Deck Capital, Inc. et al
as 1:2020cv02880
Defendant: Ronald F. Verni, Neil E. Wolfson, Bruce P. Nolop and others
Plaintiff: Pamela Yap
Cause Of Action: 15 U.S.C. § 78
Bushansky v. On Deck Capital, Inc. et al
as 1:2020cv02819
Defendant: Ronald F. Verni, Bruce P. Nolop, Neil E. Wolfson and others
Plaintiff: Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Ward v. On Deck Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07639
Defendant: Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff: Evangeline Ward
Aboubih v. On Deck Capital, Inc. et al
as 1:2020cv07319
Defendant: Bruce P. Nolop, Ronald F. Verni, Manolo Sanchez and others
Plaintiff: Mohamed Aboubih
Senteno v. On Deck Capital, Inc. et al
as 1:2020cv01179
Defendant: Ronald F. Verni, Bruce P. Nolop, Energy Merger Sub, Inc. and others
Plaintiff: Daniel Senteno
Sabatini v. On Deck Capital, Inc. et al
as 1:2020cv01166
Plaintiff: Eric Sabatini
Defendant: Bruce P. Nolop, Energy Merger Sub, Inc., Enova International, Inc. and others
Key West Police & Fire Pension Fund v. Ryder System, Inc. et al
as 0:2020cv60997
Defendant: Scott T Parker, Robert E Sanchez, Art A Garcia and others
Plaintiff: Key West Police & Fire Pension Fund
Cause Of Action: 15 U.S.C. § 0078
Key West Police & Fire Pension Fund v. Ryder System, Inc. et al
as 1:2020cv22109
Defendant: Scott T Parker, Robert E Sanchez, Art A Garcia and others
Plaintiff: Key West Police & Fire Pension Fund
Cause Of Action: 15 U.S.C. § 0078
Walter Ponce-Sanchez v. HF Foods Group Inc. et al
as 2:2020cv03967
Defendant: HF Foods Group Inc., Caixuan Xu, Zhou Min Ni and others
Plaintiff: Walter Ponce-Sanchez
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77

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