Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 84
VRAKAS v. UNITED STATES STEEL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2017cv00579
Plaintiff: CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant: DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner: TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff: KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff: Marcia Goldberg
Defendant: Grana y Montero S.A.A., Monica Miloslavich Hart and Mario Alvarado Pflucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chu v. BioAmber Inc. et al
as 2:2017cv01531
Defendant: BioAmber Inc., Jean-Francois Huc, Fabrice Orecchioni and others
Plaintiff: Donald Chu
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Valencia Peralta v. Grana y Montero S.A.A. et al We have downloadable decisions or orders for this case
as 2:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant: Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff: Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. PV Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv20542
Plaintiff: Securities and Exchange Commission
Defendant: PV Enterprises, Inc., Panagiotis Villiotis, Virtual Sourcing, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Paul Mata et al We have downloadable decisions or orders for this case
as 5:2015cv01792
Defendant: David F Kayatta, Lifetime Enterprises LLC, Logos Real Estate Holdings LLC and others
Receiver: Claire M. Schenk
Plaintiff: Securities and Exchange Commission
Vitolo v. Braskem S.A. et al
as 1:2015cv05183
Plaintiff: Carmine Vitolo
Defendant: Braskem S.A., Carlos Jose Fadigas de Souza Filho, Mario Augusto da Silva and others
Cause Of Action: 15 U.S.C. § 77
Peters v. Braskem S.A. et al We have downloadable decisions or orders for this case
as 1:2015cv05132
Plaintiff: Douglas W. Peters
Defendant: Braskem S.A., Bernardo Afonso de Almeida Gradin, Carlos Jose Fadigas de Souza Filho and others
Cause Of Action: 15 U.S.C. § 78
ELLIOTT v. ESB FINANCIAL, INC. et al
as 2:2014cv01689
Plaintiff: JAMES ELLIOTT
Defendant: ESB FINANCIAL, INC. , HERBERT S. SKUBA, CHARLOTTE A. ZUSCHLAG and others
Cause Of Action: 15 U.S.C. § 78

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