Cases 41 - 50 of 60
Magalhaes v. Wanzeler et al
as 1:2014cv12437
Defendant:
Carlos N. Wanzeler , James Matthew Merrill, Carlos Roberto Costa and others
Plaintiff:
Olavo Ferreira Magalhaes
Cause Of Action: 28 U.S.C. § 1441
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Telexfree, Inc. et al
as 1:2014cv11858
Plaintiff:
Securities and Exchange Commission
Defendant:
Telexfree, Inc. , Telexfree, LLC , James M. Merrill and others
Trustee:
RBS Citizens N.A.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Tavella et al
as 1:2013cv04609
Plaintiff:
Securities and Exchange Commission
Defendant:
Magdalena Tavella , Andres Horacio Ficicchia , Gonzalo Garcia Blaya and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adel v. Intuitive Surgical, Inc. et al
as 3:2013cv02365
Plaintiff:
Darian Adel
Defendant:
Intuitive Surgical, Inc., Lonnie M. Smith, Gary S. Guthart and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Abrams v. Intuitive Surgical, Inc. et al
as 5:2013cv01920
Plaintiff:
Spencer Abrams
Defendant:
Intuitive Surgical, Inc., Lonnie Smith, Gary Guthart and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Popular Securities, Inc. et al
as 3:2012cv01564
Petitioner:
Popular Securities, Inc. and Christian Rickenbach
Defendant:
Luis R. Rosario-Serrano and Maria Rosa Garcia
Cause Of Action: 9 U.S.C. § 9
Martin et al v. Proskauer Rose, LLP et al
as 3:2012cv01809
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
Martin et al v. Proskauer Rose, LLP et al
as 4:2012cv00280
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
Proskauer Rose, LLP , Thomas V. Sjoblom , Chadbourne & Parke, LLP and others
Cause Of Action: 15 U.S.C. § 77
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