Cases 1 - 10 of 12
Richard Theis v. Christopher J. Paucek et al
as 1:2020cv03360
Defendant:
Timothy M Haley, Edward S Macias, Catherine A. Graham and others
Plaintiff:
Richard Theis
Nominal Defendant:
2U, Inc.
In Re 2U, Inc. Securities Class Action
as 8:2019cv03455
Petitioner:
Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders and others
Respondent:
Catherine A. Graham, 2U, Inc. and Christopher J. Paucek
Plaintiff:
Oklahoma City Employee Retirement System
Defendant:
Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC and others
Interested Party:
Emerson College
Cause Of Action: 15 U.S.C. § 0078 j
Gutman v. Sillerman et al
as 1:2015cv07192
Plaintiff:
Edward S. Gutman
Defendant:
Robert F.X. Sillerman , D. Geoffrey Armstrong , John Miller and others
Cause Of Action: 15 U.S.C. § 78
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Fink v. Adams et al
as 0:2012cv01899
Plaintiff:
Kenneth Fink
Defendant:
Edward S. Adams, Denise L. Adams, Michael R. Monahan and others
Cause Of Action: 15 U.S.C. § 78
Mack et al v. Adams et al
as 0:2012cv01115
Plaintiff:
Kristoffer Mack and Paul Rapello
Defendant:
Edward S. Adams , Denise L. Adams , Michael R. Monahan and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Steffelin
as 1:2011cv04204
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Edward S. Steffelin
Cause Of Action: 15 U.S.C. § 77
Maurice Levie v. Sears, Roebuck & Company, et al
as 10-1137
Plaintiff - Appellant:
MAURICE LEVIE, individually and on behalf of all others similarly situated
Defendant - Appellee:
SEARS, ROEBUCK & COMPANY, ALAN J. LACY, ESL PARTNERS, L.P. and others
San Francisco Residence Club, Inc et al v. Amado et al
as 3:2009cv02054
Plaintiff:
San Francisco Residence Club, Inc, Donahue, O'Shea, LLC and Thomas P. O'Shea
Defendant:
Henry A. Amado, Sr., Abacus Financial Group, LLC, White Sands Estates, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gustin et al v. Hoffman et al
as 6:2008cv00057
Plaintiff:
Jerry Gustin, Wesley Welling and Elda Garcia
Defendant:
Paul A. Hoffman, Edward S. Digges, Jr. and Katherine Kerr
Interested Party:
Receiver James D. Silver and K. Brigid Peterson
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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.
