Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 78
Chew v. MoneyGram International, Inc. et al
as 1:2018cv07537
Defendant: Pamela H. Patsley, W. Alexander Holmes, Lawrence Angelilli and others
Plaintiff: Khong Meng Chew, Jeffrey Shopoff and Norfolk County Retirement System
Petitioner: Adrian Marcu, Quang Ho, Sally Guangxia Yu and others
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant: Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff: Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Seth Marinoff v. REV Group Inc et al
as 2:2018cv01269
Plaintiff: Seth Marinoff
Defendant: Dean Nolden, REV Group Inc and Tim Sullivan
Petitioner: Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
Kahr v. Clark et al
as 1:2018cv00186
Plaintiff: Barry Kahr
Defendant: William Clark, Ronald Cooper, George Siber and others
Cause Of Action: 15 U.S.C. § 78
Hakimi v. The Baupost Group, L.L.C. et al
as 1:2018cv10044
Plaintiff: Todd Hakimi
Defendant: The Baupost Group, L.L.C., Baupost Partners, L.L.C., Sak Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff: Ted Sharpenter
Defendant: Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: 15 U.S.C. § 78
Berg v. Bankrate, Inc. et al
as 1:2017cv05877
Plaintiff: Robert Berg
Defendant: Bankrate, Inc., Kenneth S. Esterow, Peter C. Morse and others
Cause Of Action: 28 U.S.C. § 1391
Garcia v. Bankrate, Inc. et al
as 1:2017cv05844
Plaintiff: Jose Garcia
Defendant: Bankrate, Inc., Peter C. Morse, Kenneth S. Esterow and others
Cause Of Action: 15 U.S.C. § 78
Angelos v. Tokai Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv11365
Plaintiff: Peter G Angelos
Defendant: Tokai Pharmaceuticals, Inc. , Jodie Pope Morrison , Lee H Kalowski and others
Cause Of Action: 12 U.S.C. § 22
Elsasser et al v. DV Trading, LLC We have downloadable decisions or orders for this case
as 1:2017cv04825
Plaintiff: Brandon Elsasser , Seth Rubin and Collins Brown
Defendant: DV Trading, LLC
Cause Of Action: 28 U.S.C. § 2201

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