Cases 41 - 50 of 126
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Law v. Alder Biopharmaceuticals Inc. et al
as 1:2019cv08904
Defendant:
Heather Preston, Wendy Yarno, Jeremy Green and others
Plaintiff:
David Law
Trivedi v. General Electric Company et al
as 1:2019cv11862
Defendant:
Larry Culp, Mike Swinford, Fragomen, Del Rey, Bersen and Loewy, LLP and others
Plaintiff:
Madhuri Trivedi and Pro Se Party Madhuri Trivedi
Scott Meide et al v. Noah Centineo et al
as 2:2019cv07171
Defendant:
Robert Centineo, Brandon Kramer, Steve Tejeda and others
Plaintiff:
Merlyn Hegland, Dawn Hegland, Kyle A. Janes and others
Cause Of Action: 15 U.S.C. § 77
SEALE v. ANNUITY FYI et al
as 2:2019cv01146
Defendant:
LIFE FUNDING OPTIONS, KATE SNYDER, UPSTATE LAW GROUP, LLC and others
Plaintiff:
DANIEL R. SEALE
Cause Of Action: 28 U.S.C. § 1331
Panther Partners, Inc. v. Jianpu Technology Inc. et al
as 1:2018cv09848
Defendant:
Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff:
Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
as 2:2009cv02901
Petitioner:
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq. and others
Claimant:
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP and others
Intervenor:
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc. and others
Defendant:
Danny Pang, Private Equity Management Group, LLC, Alex Pang and others
Receiver:
Thomas A Seaman and Mosier & Company, Inc.
Amicus Curiae:
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp.
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
TIS Wealth Management Limited
Not Classified By Court:
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mullins v. AZZ, Inc. et al
as 4:2018cv00025
Defendant:
AZZ, Inc., Thomas E. Ferguson and Paul W. Fehlman
Plaintiff:
Logan Mullins and Oklahoma Law Enforcement Retirement System
Petitioner:
Avner Davidian and IBEW Local 353 Pension Plan
Cause Of Action: 28 U.S.C. § 1331
Stout Law Group, PA v. VNUE, Inc.
as 1:2018cv03614
Defendant:
VNUE, Inc.
Plaintiff:
Stout Law Group, PA and Stout Law Group, P.A.
Cause Of Action: 28 U.S.C. § 1331
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