Cases 41 - 50 of 149
Zivan v. Sunesis Pharmaceuticals, Inc. et al
as 1:2021cv00478
Defendant:
Dayton Misfeldt, Steve R. Carchedi, David C. Stump and others
Plaintiff:
Grant Zivan
Meissner v. RMG Acquisition Corp. et al
as 1:2020cv09872
Defendant:
Robert S. Mancini, Philip Kassin, RMG Acquisition Corp. and others
Plaintiff:
Luke Meissner
Baker v. RMG Acquisition Corp. et al
as 1:2020cv01619
Defendant:
Robert S. Mancini, RMG Merger Sub, Inc., Philip Kassin and others
Plaintiff:
Lewis D. Baker
Walsh v. Grand Canyon Education, Inc. et al
as 1:2020cv00801
Defendant:
Grand Canyon Education, Inc., Brian E. Mueller and Daniel E. Bachus
Plaintiff:
Grant Walsh
Petitioner:
Fire and Police Pension Association of Colorado, Oakland County Voluntary Employees Beneficiary Association Trust and Oakland County Employees Retirement System
Grant v. Ursula Management, LLC et. al.
as 2:2020cv02953
Defendant:
Daniel John Englander and Ursula Management, LLC
Plaintiff:
Wendy Norris Grant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GRANT v. URSULA MANAGEMENT, LLC et al
as 1:2020cv02953
Defendant:
DANIEL JOHN ENGLANDER and URSULA MANAGEMENT, LLC
Plaintiff:
WENDY NORRIS GRANT
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Maloney v. Bradley et al
as 1:2019cv01783
Defendant:
W. Matthew Brown, Kevin Barner, Kyle S. Volluz and others
Plaintiff:
Nancy G. Maloney
Nominal Defendant:
Forterra, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Raul v. MidSouth Bancorp, Inc. et al
as 1:2019cv07757
Defendant:
James McLemore, David Michael Kramer, James R. Davis, Jr. and others
Plaintiff:
Pinchas Eliyahu Raul
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