Cases 1 - 10 of 10
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
West Palm Beach Firefighters' Pension Fund v. Conagra Brands, Inc. et al
as 1:2019cv01323
Defendant:
Anil Arora, Ruth Ann Marshall, Wells Fargo Securities, LLC and others
Plaintiff:
West Palm Beach Firefighters' Pension Fund
Petitioner:
Miami Police Relief & Pension Fund, Electrical Workers Pension Fund, Local 103, I.B.E.W., City of Plantation Police Officers Pension Fund and others
St. Lucie County Fire District Firefighters Pension Trust Fund et al v. Stericycle, Inc. et al
as 1:2016cv07145
Plaintiff:
St. Lucie County Fire District Firefighters Pension Trust Fund and Boynton Beach Firefighters Pension Fund
Defendant:
Stericycle, Inc. , Charles A. Alutto , Dan Ginnetti and others
Cause Of Action: 15 U.S.C. § 78
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
Cottrell v. Groupon, Inc. et al
as 1:2012cv03129
Plaintiff:
John H. Cottrell
Defendant:
Groupon, Inc. , Andrew D. Mason , Jason E. Child and others
Cause Of Action: 15 U.S.C. § 78
Pedrow v. Groupon, Inc. et al
as 1:2012cv02791
Plaintiff:
John Pedrow and Peter J. Barris
Defendant:
Groupon, Inc. , Andrew D. Mason , Jason E. Child and others
Cause Of Action: 15 U.S.C. § 77
Einspahr v. Groupon, Inc. et al
as 1:2012cv02547
Plaintiff:
Dennis Einspahr
Defendant:
Groupon, Inc. , Jason E. Child , Joseph M. Del Preto and others
Cause Of Action: 15 U.S.C. § 77
Zhang v. Groupon, Inc. et al
as 1:2012cv02450
Plaintiff:
Fan Zhang
Defendant:
Groupon, Inc. , Andrew D. Mason , Jason E. Child and others
Cause Of Action: 15 U.S.C. § 77
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jaffe v. Household Intl Inc, et al
as 1:2002cv05893
Plaintiff:
Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp
Special Master:
Phillip S. Stenger
Defendant:
Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and others
Respondent:
Carl A. LaSusa and Wells Fargo & Company
Petitioner:
Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald
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.
