Cases 1 - 10 of 118
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bredeway v. Verhaegh et al
as 1:2023cv00414
Plaintiff:
Brian Bredeway
Defendant:
Christopher Verhaegh and Randal Bailey
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Montgomery v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02749
Plaintiff:
Sean Montgomery
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Ballard v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02635
Plaintiff:
William Ballard
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Jones v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02606
Plaintiff:
Matthew Jones
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Bailey et al v. Zendesk, Inc. et al
as 3:2023cv01243
Plaintiff:
Brian Bailey and Scott Franklin
Defendant:
Zendesk, Inc., Mikkel Svane, Archana Agrawal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
O'Dell v. Argo Group International Holdings, Ltd. et al
as 1:2023cv01999
Plaintiff:
Ryan O'Dell
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Stein v. Argo Group International Holdings, Ltd. et al
as 1:2023cv01947
Plaintiff:
Shiva Stein
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
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.
