Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 87
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff: Adam Baxter and David Ostlund
Defendant: Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Movant: Richard Evans
Cause Of Action: 15 U.S.C. § 78
Scott et al v. Vantage Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv00448
Plaintiff: Tara Scott and Wilson Carter
Defendant: Vantage Corporation, Vantage Advisory Management, LLC, VF(X) LP and others
Cause Of Action: 15 U.S.C. § 77
Fernando X. Garcia v. Banc of California, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv00118
Defendant: Banc of California, Inc., James J. McKinney, Ronald J. Nicolas, Jr. and others
Plaintiff: Fernando X. Garcia
Fernando X. Garcia v. Banc of California, Inc. et al
as 2:2017cv00540
Defendant: Banc of California, Inc., James J. McKinney, Ronald J. Nicolas, Jr. and others
Plaintiff: Fernando X. Garcia
Parshall v. Suffolk Bancorp et al
as 1:2016cv04367
Defendant: Howard C. Bluver, James E. Danowski, Brian K. Finneran and others
Plaintiff: Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Parshall v. Suffolk Bancorp et al
as 2:2016cv04367
Defendant: Howard C Bluver, James E Danowski, Brian K Finneran and others
Plaintiff: Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moreno-Gomez et al v. Ponce-Romay et al We have downloadable decisions or orders for this case
as 1:2016cv00163
Plaintiff: Ernesto Moreno-Gomez , Total-Pet S.A. , New World Recycle, S.A. and others
Defendant: Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero and others
Cause Of Action: 15 U.S.C. § 77
Oaktree Principal Fund V, LP et al v. Warburg Pincus LLC et al
as 2:2015cv08574
Plaintiff: Oaktree Principal Fund V, LP, Oaktree Principal Fund V Parallel, L.P., Oaktree FF Investment Fund, L.P. and others
Defendant: Warburg Pincus LLC, Warburg Pincus Private Equity X, L.P., FTI Consulting, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Charles McClain, Sr. v. Iradimed Corporation, et al
as 15-12779
Plaintiff - Appellant: CHARLES E. MCCLAIN, SR., individually and on behalf of all others similarly situated, ROBERT RAFA, individually and on behalf of all others similarly situated and CONRAD MATT, individually and on behalf of all others similarly situated
Defendant - Appellee: IRADIMED CORPORATION, ROGER SUSI, CHRIS SCOTT and others
Tripodi v. Welch, et al We have downloadable decisions or orders for this case
as 14-4084
Plaintiff - Appellee: ROBERT C. TRIPODI, JR., an individual and citizen of California
Defendant - Appellant: NATHAN WELCH, an individual and citizen of Utah
Defendant: CAPITAL CONCEPTS, LLC, a Utah limited liability company, BLAIR S. ARNELL, an individual and citizen of Utah, NATHAN ARNELL, an individual and citizen of Utah and others

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