Cases 41 - 50 of 197
Dos Bowies LP et al v. Ackerman et al
as 1:2020cv02479
Plaintiff:
Kenneth Walter, Jason Morris, Benjamin Phillips and others
Defendant:
James A. Seijas, Michael W Ackerman and Quan Tran
Morris v. The Habit Restaurants, Inc. et al
as 1:2020cv01182
Defendant:
A. William Allen III, Karin Timpone, Ira Zecher and others
Plaintiff:
Jeffrey Morris
Akerman v. Ladenburg Thalmann Financial Services Inc. et al
as 1:2019cv07151
Defendant:
Harvest Merger Sub, Inc., Richard J Lampen, Advisor Group Holdings, Inc. and others
Plaintiff:
Morris Akerman
Akerman v. Milacron Holdings Corp. et al
as 1:2019cv05841
Plaintiff:
Mr. Morris Akerman and Morris Akerman
Defendant:
Milacron Holdings Corp., Timothy M. Crow, Hillenbrand, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant:
Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff:
Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
Karels v. Zayo Group Holdings, Inc. et al
as 1:2019cv01809
Defendant:
Zayo Group Holdings, Inc., Steven N. Kaplan, Yancey L. Spruill and others
Plaintiff:
Victor Karels
Dixon v. Zayo Group Holdings, Inc. et al
as 1:2019cv01123
Defendant:
Zayo Group Holdings, Inc., Rick Connor, Steven Kaplan and others
Plaintiff:
Jon E. Dixon
Duggan v. Zayo Group Holdings, Inc. et al
as 1:2019cv01112
Defendant:
Zayo Group Holdings, Inc., Daniel Caruso, Dr. Steven Neil Kaplan and others
Plaintiff:
Thomas Duggan
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