Cases 1 - 10 of 20
JUSTICE, II v. VOLT INFORMATION SCIENCES, INC. et al
as 2:2022cv01250
Plaintiff:
JEFFREY D. JUSTICE, II.
Defendant:
VOLT INFORMATION SCIENCES, INC., WILLIAM J GRUBBS, NICK S CYPRUS and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. WEINGARTEN REALTY INVESTORS et al
as 2:2021cv03206
Plaintiff:
MATTHEW WHITFIELD
Defendant:
WEINGARTEN REALTY INVESTORS, ANDREW M ALEXANDER, STANFORD J ALEXANDER and others
Cause Of Action: 12 U.S.C. § 22
HURLBUT v. GW PHARMACEUTICALS PLC et al
as 2:2021cv01500
Defendant:
DAVID GRYSKA, CATHERINE MACKEY, WILLIAM WALDEGRAVE and others
Plaintiff:
ERWIN HURLBUT
Cause Of Action: 12 U.S.C. § 22
WATERMAN v. RIGNET, INC. et al
as 2:2021cv01160
Defendant:
KEITH OLSEN, ROYAL ACQUISITION SUB, INC., STEVEN E PICKETT and others
Plaintiff:
MARC WATERMAN
Cause Of Action: 12 U.S.C. § 22
NGUYEN v. IHS MARKIT LTD et al
as 2:2021cv00848
Defendant:
GAY HUEY EVANS, IHS MARKIT LTD, RUANN F ERNST and others
Plaintiff:
MYLINH NGUYEN
Cause Of Action: 12 U.S.C. § 22
BROWN v. WIRECARD AG et al
as 2:2020cv03326
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
CAROL A. BROWN
Intervenor Plaintiff:
LAWRENCE GALLAGHER
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY et al
as 2:2015cv05843
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SUMMIT TRUST COMPANY, RAMPART CAPITAL MANAGEMENT, LLC, TRUST COUNSELORS NETWORK, INC. and others
Receiver:
RICARDO J. ZAYAS
Cause Of Action: 15 U.S.C. § 77
UNDERLAND v. ALTER et al
as 2:2010cv03621
Plaintiff:
WILLIAM E. UNDERLAND
Defendant:
DENNIS ALTER , WILLIAM A. ROSOFF , PHILIP M. BROWNE and others
Cause Of Action: 15 U.S.C. § 77
WESTERN PA. ELECTRICAL EMPLOYEES PENSION FUND, ET. AL. V. D. ALTER, ET. AL.
as 2:2009cv04730
Plaintiff:
STEAMFITTERS LOCAL 449 PENSION FUND
Defendant:
ADVANTA CORP., DENNIS ALTER, WILLIAM A. ROSOFF and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
BROWN v. THE MARKETING DEPARTMENT WORLDWIDE LLC et al
as 2:2009cv02467
Plaintiff:
MICHAEL J. BROWN
Defendant:
THE MARKETING DEPARTMENT WORLDWIDE LLC, JOHN COOLEY and PAUL D. NORELL
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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