Securities/Commodities/Exchanges Cases
GAMCO Asset Management, Inc. v. McCollum et al
as 4:2019cv03363
Defendant: Krishna Shivram, Bernard Duroc-Danner, Francis Kalman and others
Plaintiff: GAMCO Asset Management, Inc.
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff: Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant: Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee: 6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant: New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
Visut Kanchanapoom et al v. Weatherford International, Ltd. et al
as 2:2011cv01895
Movant: American Federation of Musicians and Employers Pension Fund, Al Grush, Fraser Jonston and others
Defendant: Andrew P Becnel, Nicholas F Brady, David J Butters and others
Plaintiff: Visut Kanchanapoom and Visut Kanchanapoom
Piz et al v. Amedia Networks, Inc. et al
as 1:2009cv05797
Plaintiff: Marcel Piz, Rene Garcia, Marvin Mermelstein and others
Defendant: Amedia Networks, Inc., Frank Galuppo, James D. Gardner and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC v. Wolfson, et al We have downloadable decisions or orders for this case
as 2:2003cv00914
Plaintiff: Securities and Exchange Commission
Defendant: NCI Holdings
Cross_claimant: F10 Oil and Gas Properties , Jon H. Marple and Mary E. Blake
Cross_defendant: Stem Genetics and NCI Holdings
Thirdparty_defendant: Laura Henderson, Douglas Hoyt and Bret Benson
Movant: A-Z Pahl Property Management , Anchor S Ranch , Club Six Lounge and others
Intervenor_defendant: Church of the Solar Logos
Intervenor: Cathy Jean Libin , Cherri Lynn Butters , Frank Herbert Pahl and others
Receiver: David K. Broadbent
Cause Of Action: 15 U.S.C. § 0077

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