Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 10
Wheeler v. Paya Holdings Inc. et al
as 1:2023cv00892
Plaintiff: Jacob Wheeler
Defendant: Paya Holdings Inc., Jeffrey Hack, Debora Boyda and others
Wilhelm v. Paya Holdings Inc. et al
as 1:2023cv00119
Plaintiff: Robert Wilhelm
Defendant: Paya Holdings Inc., Aaron Cohen, Jeffrey Hack and others
Wilson v. Paya Holdings Inc. et al
as 1:2023cv00790
Plaintiff: Jordan Wilson
Defendant: Paya Holdings Inc., Aaron Cohen, Jeffrey Hack and others
O'Dell v. Paya Holdings Inc. et al
as 1:2023cv00659
Plaintiff: Ryan O'Dell
Defendant: Paya Holdings Inc., Jeffrey Hack, Kalen James McConnell and others
David Guerra v. Linear Technology Corp. et al We have downloadable decisions or orders for this case
as 4:2016cv05514
Plaintiff: David Guerra
Defendant: Linear Technology Corp. , Robert H. Swanson, Jr. , Lothar Maier and others
Cause Of Action: 28 U.S.C. § 1331
Linde et al v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01941
Plaintiff: Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant: Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum , Bernard D. Berman and others
Movant: Kieran Duffy , Susan Duffy and Howard Greenspan
Cause Of Action: 15 U.S.C. § 77
Joyce L. Trupp Agreement of Trust v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01711
Plaintiff: Joyce L. Trupp Agreement of Trust
Defendant: Fifth Street Asset Management, Inc., Leonard M. Tannenbaum, Bernard D. Berman and others
Movant: Kieran Duffy and Susan Duffy
Cause Of Action: 15 U.S.C. § 78
Linde et al v. Fifth Street Asset Management, Inc. et al
as 3:2016cv00025
Plaintiff: Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant: Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum, Bernard D. Berman and others
Cause Of Action: 15 U.S.C. § 77
Robert Brand v. Superior Offshore Intl, Inc., et al
as 11-20494
Plaintiff - Appellee: CHARLES OGNAR
Defendant - Appellee: MERRILL LYNCH PIERCE FENNER & SMITH INC, JP MORGAN SECURITIES INC, LOUIS E. SCHAEFER and others
Movant - Appellant: DON J. GORDON
In re: Superior Offshore International, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 4:2008cv00687
Plaintiff: Robert Brand , Christopher T.H. Pell , Charles Ognar and others
Defendant: Merrill Lynch Pierce Fenner & Smith Inc , J. P. Morgan Securities, Inc. , Louis E. Schaefer and others
Consol_plaintiff: Bill Knowles , Jerome Lawrenz , Jennifer Ann Bechtel and others
Movant: Jojak Investments Property LTD , Harry Ayvazian , Simon Ormerod and others
Cause Of Action: 12 U.S.C. § 22

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