Cases 81 - 90 of 124
Li v. Quantum Technology Group LLC et al
as 1:2013cv11119
Plaintiff:
Lian Ying Li
Defendant:
Quantum Technology Group LLC and Daniel Forte
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BSE Tech LLC v Asia Tech Corporation, et.al.
as 1:2013cv10972
Plaintiff:
BSE Tech LLC
Defendant:
Asia Tech Corporation and Francis Colligan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Caplitz et al
as 1:2013cv10612
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregg D. Caplitz , Insight Onsite Strategic Management, LLC , Rosalind Herman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2013cv10539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Corvex Management LP et al v. Commonwealth REIT et al
as 1:2013cv10475
Plaintiff:
Corvex Management LP and Related Fund Management LLC
Defendant:
Commonwealth REIT, Barry M.. Portney, Adam D. Portnoy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bruck v. Morgan Stanley Smith Barney, LLC et al
as 1:2012cv12005
Plaintiff:
Michael Bruck
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co., LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Wilson et al
as 1:2012cv11799
Plaintiff:
Commodity Futures Trading Commission
Defendant:
John B. Wilson and JBW Capital LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Laborio et al
as 1:2012cv11489
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward M. Laborio, Jonathan Fraiman, Matthew K Lazar and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. A. L. Waters Capital LLC et al
as 1:2012cv10783
Plaintiff:
Securities and Exchange Commission
Defendant:
A. L. Waters Capital LLC, Arnett L Waters, Moneta Management LLC and others
Cause Of Action: 12 U.S.C. § 22
Brockton Retirement Board v. Oppenheimer Global Resource Private Equity Fund I, L.P. et al
as 1:2012cv10552
Plaintiff:
Brockton Retirement Board
Defendant:
Oppenheimer Global Resource Private Equity Fund I, L.P., Oppenheimer Asset Management, Inc., Oppenheimer Alternative Investment Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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