Cases 41 - 50 of 175
Stein v. Stein Mart, Inc. et al
as 1:2020cv02164
Defendant:
MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff:
Shiva Stein
Hutchenson v. Stein Mart, Inc. et al
as 1:2020cv01984
Defendant:
MaryAnn Morin, Richard Sisisky, Thomas L. Cole and others
Plaintiff:
Robert Hutchenson
Securities and Exchange Commission v. Cole et al
as 1:2019cv11148
Defendant:
Seth Horowitz and Neil R. Cole
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Fu v. Reilly et al
as 5:2019cv05705
Defendant:
Thomas J. Reilly, Robert Bearden, Ping Li and others
Plaintiff:
Jun Fu
Slattery v. Reilly et al
as 1:2019cv01662
Defendant:
Thomas J. Reilly, Robert Bearden, Michael A. Olson and others
Nominal Defendant:
Cloudera, Inc.
Plaintiff:
Jonathan Slattery
Chen v. Reilly et al
as 3:2019cv05536
Defendant:
Thomas J. Reilly, Robert Bearden, Michael A. Olson and others
Plaintiff:
Andrew Chen
Bonessi v. Gleason et al
as 4:2019cv00567
Defendant:
Bank of the Ozarks Inc, Bank OZK, Peter C Kenny and others
Plaintiff:
Barbara Bonessi
Cause Of Action: 28 U.S.C. § 1331
Lee et al v. Cole et al
as 1:2019cv01422
Defendant:
Thomas J. Reilly, Robert Bearden, Mike Stankey and others
Plaintiff:
Paul Lee and John Daniel
Nominal Defendant:
Cloudera, Inc.
Plaintiff v. Defendant
as 1:2018cv11376
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Lead Plaintiff:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Perry v. Duoyuan Printing, Inc.
as 18-990
Plaintiff - Appellee:
Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant - Appellee:
Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Defendant:
Baiyun Sun and James Zhang
Defendant - Appellant:
Piper Jaffray & Co. and Roth Capital Partners, LLC
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