Cases 1 - 10 of 20
Multari et al v. Fakhoury
as 5:2023cv00631
Plaintiff:
Barbara Lynn Multari and Franco Giuseppe Multari
Defendant:
Riadh Fakhoury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tirado v. Proterra Inc. et al
as 5:2023cv04528
Plaintiff:
Tanya Tirado
Defendant:
Proterra Inc., Gareth T. Joyce, Karina Franco Padilla and others
Petitioner:
Cyress Jam
Villanueva v. Proterra Inc. et al
as 5:2023cv03519
Plaintiff:
Jeremy Villanueva
Defendant:
Proterra Inc., Gareth T. Joyce and Karina Franco Padilla
Osorio-Franco v. Spectrum Pharmaceuticals, Inc. et al
as 1:2022cv10292
Plaintiff:
Enrique Osorio-Franco
Defendant:
Spectrum Pharmaceuticals, Inc., Thomas J. Riga, Francois J. Lebel and others
Consolidated Plaintiff:
William Cummings
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Franco Cassella et al v.Brian Mariotti et al
as 2:2020cv03740
Plaintiff:
Franco Cassella, Dean Marconi and Jacoby Plummer
Defendant:
Adam Kriger, Diane Irvine, Michael Lunsford and others
v. FRANCO et al
as 3:2020cv02147
Defendant:
ROBERT LIND and DAVID FRANCO
Plaintiff:
GEORGE BENNETT
Cause Of Action: 12 U.S.C. § 22
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
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