Cases 51 - 59 of 59
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Leonard A Alkov et al v. John Anthony Miller et al
as 8:2009cv00764
Plaintiff:
Leonard A Alkov, Michael Amos, Rudy B Arce and others
Defendant:
John Anthony Miller, Jam Jr Enterprises Inc, The Pacstar Group of Companies LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Monaco et al v. Leverage Group et al
as 1:2008cv04605
Plaintiff:
Amadeo Del Monaco, Amadeo Del Monaco, Piedad Delmonaco and others
Defendant:
Leverage Group, Leverage Option Mangement Co., Inc., North American Financial and others
Cause Of Action: Federal Question
Aldridge et al v. Premium Connections, Inc. et al.
as 2:2008cv00359
Plaintiff:
Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen and others
Defendant:
Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC, and others
Cause Of Action: Federal Question
Linda Sullivan et al v. Fremont General Corporation et al
as 8:2007cv00622
Plaintiff:
Linda Sullivan, Linda Sullivan, Linda Sullivan and others
Defendant:
Fremont General Corporation, James A McIntyre, Louis J Rampino and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff:
John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff:
Shubhro Sen, Mary Sen, Joan Markowitz and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Not Classified By Court:
Susan Lockshine and Gary Bauer
Consolidated Defendant:
Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: IPO Securities Lit., et al v. , et al
as 1:2021mc00092
Plaintiff:
John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner:
Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant:
WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider:
Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff:
Forrest England and Estelle Cohen
Appellant:
James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court:
Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff:
Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant:
Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
