Cases 1 - 10 of 12
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff:
Gordon Bradford Alcock
Defendant:
John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Boutchard v. Gandhi et al
as 1:2018cv07041
Defendant:
Tower Research Capital LLC, Yuchun Mao, Krishna Mohan and others
Plaintiff:
Gregory Boutchard
Backer v. Cooperatieve Rabobank U.A. et al
as 1:2017cv09907
Plaintiff:
Paul Backer
Defendant:
Cooperatieve Rabobank U.A. , Wiebe Draijer, Milbank, Tweed, Hadley & McCloy and others
Cause Of Action: 28 U.S.C. § 1441
Starner v. Johnson et al
as 2:2016cv01203
Plaintiff:
Jeffrey Starner
Defendant:
Neil Johnson, Benjamin MacDowell, James Pack and others
Cause Of Action: 15 U.S.C. § 78
DEERING et al v. GRAHAM et al
as 1:2014cv03435
Plaintiff:
MARY DEERING and JANE AND JOHN DOE PLAINTIFFS 1-5
Defendant:
DONALD ELWOOD GRAHAM , GRAHAM FINANCIAL SERVICES, LLC , EXECUTIVE WEALTH ADVISORS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Barot v. R.F. Lafferty & Co., Inc. et al
as 1:2014cv00015
Plaintiff:
Navin Barot
Defendant:
R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: 15 U.S.C. § 78
Pipino et al v. Onuska et al
as 4:2011cv00129
Defendant:
FirstMerit Advisors, Inc. , FirstMerit Bank, N.A. , FirstMerit Corporation and others
Plaintiff:
Samuel D. Pipino and Loraine M. Pipino
Cause Of Action: 12 U.S.C. § 22
Pack et al v. Stanley et al
as 1:2010cv02200
Plaintiff:
Dennis Pack , Robert Stanley Lamb , Tim Malloy and others
Defendant:
Benjamin Stanley, Richard Foisy, Steve Latham and others
Cause Of Action: 15 U.S.C. § 78
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re:
IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff:
Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff:
Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner:
Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant:
Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant:
B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
Jennings v. Bodrick et al
as 2:2009cv00208
Plaintiff:
Dewayne M Jennings
Defendant:
Dewayne A Bodrick, Kimberly Bodrick and John Doe 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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