Cases 1 - 10 of 17
Shah et al v. Anagnost et al
as 4:2024cv03451
Defendant:
Autodesk, Inc., Rami Rahim, Andrew Anagnost and others
Plaintiff:
Alpesh Shah
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chun v. Fluor Corporation et al
as 3:2018cv01338
Defendant:
Biggs C Porter, Bruce A Stanski, Fluor Corporation and others
Plaintiff:
Kin-Yip Chun, Thomas French, Town of Fairfield Employees Retirement Plan and the Town of Fairfield Police and Firemens Retirement Plan and others
Intervenor:
Union Asset Management Holding AG
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pearson v. Home BancShares, Inc. et al
as 1:2021cv09077
Plaintiff:
Pate Pearson
Defendant:
Home BancShares, Inc., Happy Bancshares, Inc., John W. Allison and others
French v. Lear Capital, Inc. et al
as 8:2021cv00488
Defendant:
Lear Capital, Inc., Terry Moloney and GOLDCO Direct LLC
Plaintiff:
Ray J. French
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Smith v. Ryan et al
as 2:2016cv17001
Defendant:
Ryan, Ashton J Ryan, Jr, Shivan Govindan and others
Plaintiff:
Smith and Doug Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
French v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00165
Plaintiff:
Tommy French
Defendant:
CBL & Associates Properties, Inc., Stephen D Lebovitz and Farzana K Mitchell
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Wyly et al
as 1:2010cv05760
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court:
Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party:
Laurie Matthews and Jennifer Lincoln
Intervenor:
EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Adams et al v. Bruhn et al
as 3:2013cv01027
Plaintiff:
Action Equipment Company, Inc., William Besley Adams, Jr., Ali Al-Abbas and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Yusaf Jawed and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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