Cases 41 - 50 of 677
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings, Ltd. et al
as 1:2022cv08971
Plaintiff:
The Police & Fire Retirement System City of Detroit
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Scott Kirk and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan et al v. Barclays PLC et al
as 1:2022cv08172
Plaintiff:
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan and City of North Miami Beach General Employees Retirement Plan
Defendant:
Barclays PLC, James E. Staley, Tushar Morzaria and others
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant:
Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant:
Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City of Fort Lauderdale Police And Firefighters' Retirement System et al v. Pegasystems Inc. et al
as 1:2022cv11220
Plaintiff:
City of Fort Lauderdale Police And Firefighters' Retirement System, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan, Central Pennsylvania Teamsters Pension Fund - Retirement Income Plan 1987 and others
Defendant:
Pegasystems Inc., Alan Trefler and Kenneth Stillwell
Petitioner:
Boston Retirement System, New York City District Council of Carpenters Pension Fund and DeKalb County Pension Fund
San Antonio Fire and Police Pension Fund v. Dentsply Sirona Inc. et al
as 1:2022cv06339
Plaintiff:
San Antonio Fire and Police Pension Fund
Defendant:
Dentsply Sirona Inc., Donald M. Casey, Jr. and Jorge Gomez
Petitioner:
City of Miami General Employees & Sanitation Employees Retirement Trust, Louisiana Sheriffs Pension & Relief Fund, City of Birmingham Retirement and Relief System and others
Ardalan v. Wells Fargo & Company et al
as 3:2022cv03811
Plaintiff:
Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Petitioner:
Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island and others
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