Cases 81 - 90 of 149
Securities and Exchange Commission v. Galloway
as 3:2016cv02949
Plaintiff:
Securities and Exchange Commission
Defendant:
Grant Galloway
Cause Of Action: 15 U.S.C. § 0078
Schwartz v. Monsanto Company et al
as 4:2016cv01714
Plaintiff:
Howard Schwartz
Defendant:
Monsanto Company, Hugh Grant, Gregory H. Boyce and others
Cause Of Action: 28 U.S.C. § 1331
VALIC COMPANY I et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv07496
Plaintiff:
VALIC COMPANY I , VALIC COMPANY II , SUNAMERICA SENIOR FLOATING RATE FUND, INC. and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON and HOWARD B. SCHILLER
Cause Of Action: 15 U.S.C. § 78
Johnston et al v. Sigma Financial Corp. et al
as 1:2016cv00081
Plaintiff:
James H. Johnston and Judy Hiller Givens
Defendant:
Sigma Financial Corp. and Grant Michael Wood
Cause Of Action: 28 U.S.C. § 1441
Unknown Plaintiff v. American Realty Capital Properties, Inc. et al
as 1:2015cv08507
Defendant:
American Realty Capital Properties, Inc. , American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 15 U.S.C. § 77
IRA FBO John Esposito,et al. v. American Realty Capital Properties, Inc. et al
as 1:2015cv08508
Defendant:
American Realty Capital Properties, Inc., American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff:
IRA FBO John Esposito
Cause Of Action: 15 U.S.C. § 77
Thuc Pham v. China Finance Online Co. Limited et al
as 1:2015cv07894
Plaintiff:
Thuc Pham , Jihong Wang and Alan Beck
Defendant:
China Finance Online Co. Limited , Zhiwei Zhao, Jun Wang and others
Movant:
Dai Lian Hu , German Roa , Abdalla Senussi and others
Cause Of Action: 15 U.S.C. § 78
HG Vora Special Opportunities Master Fund, Ltd. v. American Realty Capital Properties, Inc. et al
as 1:2015cv04107
Plaintiff:
HG Vora Special Opportunities Master Fund, Ltd.
Defendant:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Ar Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
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