Securities/Commodities/Exchanges Cases
Melvyn Klein v. Marc D. Boroditsky et al
as 1:2020cv06310
Defendant: Marc Zenner, Naureen Hassan, Jean K. Holley and others
Plaintiff: Melvyn Klein, Derivatively on Behalf of OneSpan, Inc. and Melvyn Klein
Almendariz v. OneSpan Inc. et al
as 1:2020cv04906
Defendant: OneSpan Inc., Mark S. Hoyt and Scott Clements
Plaintiff: Judith Almendariz
Cause Of Action: 28 U.S.C. § 1332
ELJAY Trust UA 10/25/1993 et al v. BLC Secured Credit Partners II LP et al
as 3:2018cv00710
Plaintiff: ELJAY Trust UA 10/25/1993 , Maragni/Ection Family Trust UA 12/22/2009 , Yoram Arbel and Jacqueline A. Arbel Revocable Trust & IRA Services Trust Company CFBO Yoram Arbel and others
Defendant: BLC Secured Credit Partners II LP, Bridge Lane Partners GP II LLC, Bridge Lane Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
Archer et al v. Morgan Keegan & Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00888
Plaintiff: Brenda Archer, Autumn V. Brown, James Dowe and others
Defendant: Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc., Christopher Michael Hagen and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Type: Other Statutes None
Desai v. General Growth Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00487
Plaintiff: Sharankishor Desai
Defendant: General Growth Properties, Inc., John Bucksbaum, Bernard Freibaum and others
Cause Of Action: Federal Question
Barrett v. General Growth Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv07069
Plaintiff: Sherry E. Barrett
Defendant: General Growth Properties, Inc., John Bucksbaum, Bernard Freibaum and others
Cause Of Action: Federal Question
Gorham v. General Growth Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv06258
Plaintiff: E. B. Gorham and E. B. Gorham
Defendant: General Growth Properties, Inc., John Bucksbaum, Bernard Freibaum and others
Cause Of Action: Federal Question
SEC v. Wolfson, et al We have downloadable decisions or orders for this case
as 2:2003cv00914
Plaintiff: Securities and Exchange Commission
Defendant: NCI Holdings
Cross_claimant: F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant: Stem Genetics and NCI Holdings
Thirdparty_defendant: Laura Henderson, Douglas Hoyt and Bret Benson
Movant: A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant: Church of the Solar Logos
Intervenor: Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver: David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077

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.


Why Is My Information Online?