Cases 41 - 50 of 99
Joseph Fragala v. 500.com Limited et al
as 2:2015cv01463
Defendant:
500.com Limited, Man San Law, Zhengming Pan and others
Plaintiff:
Joseph Fragala and Liu Shaolin
Petitioner:
LungHao Wei and Min Joo
Plymouth County Retirement System v. Model N, Inc. et al
as 3:2014cv04516
Plaintiff:
Plymouth County Retirement System
Defendant:
Model N, Inc. , Zack Rinat , Sujan Jain and others
Cause Of Action: 15 U.S.C. § 77
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Richards v. Violin Memory, Inc. et al
as 3:2013cv05834
Plaintiff:
Alan Richards
Defendant:
Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 77
McBrian v. Violin Memory, Inc. et al
as 3:2013cv05610
Plaintiff:
Andrew McBrian
Defendant:
Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 77
Schneider v. Violin Memory, Inc. et al
as 5:2013cv05515
Plaintiff:
Richard L. Schneider
Defendant:
Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 78
Tsai v. Basile et al
as 3:2013cv05486
Plaintiff:
Yun-Chung Tsai
Defendant:
Donald G. Basile, Cory J. Sindelar, Violin Memory, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Toth v. Envivio, Inc. et al
as 4:2012cv05636
Plaintiff:
Michael Toth
Defendant:
Envivio, Inc. , Julien Singes , Erik E. Miller and others
Consol_plaintiff:
Joe M. Wiley
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Wiley v. Envivio, Inc. et al
as 3:2012cv05637
Plaintiff:
Joe M. Wiley
Defendant:
Envivio, Inc. , Julien Singes , Erik E. Miller and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
as 2:2012cv08558
Defendant:
Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation
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