Cases 1 - 10 of 53
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
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
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Employees Retirement System of the City of St. Louis v. Jones et al
as 2:2020cv04813
Defendant:
Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff:
Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner:
Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party:
City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff:
Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant:
John Does 1-50
Not Classified By Court:
Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Massachusetts Laborers Pension Fund v. Jones et al
as 2:2020cv05237
Defendant:
STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff:
Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court:
John Donovan
Sandra Parziale v. Patrick Nelson et al
as 2:2021cv01803
Defendant:
Axonic Credit Opportunities Master Fund, LP, Nelson Partners, LLC, AXSPV LLC SERIES SBL CRE LENDER and others
Plaintiff:
Sandra Parziale
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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