Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 132
Gabriel v. Old Line Bancshares Inc et al
as 1:2019cv09095
Defendant: Stephen J. Deadrick, Old Line Bancshares Inc, Thomas H. Graham and others
Plaintiff: Donald Gabriel
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant: Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff: Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Forrester We have downloadable decisions or orders for this case
as 4:2018cv00283
Defendant: Jared Gabriel Forrester
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Beranger et al v. Harris et al
as 1:2018cv05054
Plaintiff: Petr Rasplicka, Jaroslav Trubac, Romero Hennep and others
Defendant: Clifford "T.I." Joseph Harris, Jr. and Ryan Felton
Cause Of Action: 15 U.S.C. § 77
Pill v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01290
Defendant: Roger W. Stone, John M. Chapman, Matthew Kaplan and others
Plaintiff: David Pill
In re: Eaton Corp Securities
as 18-2450
Plaintiff: Steamfitters Local 449 Pension Plan, individually and on behalf of all others similarly situated and Helene Gabriele, Individually and on behalf of all others similary situated
Plaintiff - Appellant: South Carolina Retirement Systems Group Trust
Defendant - Appellee: Eaton Corporation PLC, Alexander Cutler and Richard Fearon
Grinberger v. Energy XXI Gulf Coast, Inc. et al
as 1:2018cv01233
Defendant: Gary C. Hanna, Douglas E. Brooks, Gabriel L. Ellisor and others
Plaintiff: Rosa Grinberger
Cause Of Action: 15 U.S.C. § 78
Harrison v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01210
Defendant: John M. Chapman, Roger W. Stone, Matthew Kaplan and others
Plaintiff: Todd Harrison
Cause Of Action: 15 U.S.C. § 78
Franchi v. Energy XXI Gulf Coast, Inc. et al
as 1:2018cv01203
Defendant: Douglas E. Brooks, Gabriel L. Ellisor, Gary Hanna and others
Plaintiff: Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
Rosenblatt v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01190
Defendant: Roger W. Stone, John M. Chapman, Matthew Kaplan and others
Plaintiff: Jordan Rosenblatt
Cause Of Action: 15 U.S.C. § 78

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