Cases 1 - 10 of 179
ASH Group of Florida Inc. et al v. Flora Growth Corp. et al
as 1:2024cv03300
Plaintiff:
ASH Group of Florida Inc., Just Brands USA Inc., FMMD Network, LLC and others
Defendant:
Flora Growth Corp. and Flora Growth U.S. Holdings Corp.
Gwendalyn Douglass v. Reliant Life Shares LLC et al
as 2:2023cv00460
Plaintiff:
Gwendalyn Douglass
Petitioner:
Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant:
Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Rubin v. Provident Financial Services, Inc. et al
as 1:2022cv10485
Plaintiff:
Michael Rubin
Defendant:
Provident Financial Services, Inc., James P. Dunigan, Frank L. Fekete and others
Langhamer et al v Johnson et al
as 1:2022cv05404
Plaintiff:
Randy Langhamer, Debra Langhamer and Terri Weller
Defendant:
Ralph C Johnson, American Growth Funding II, LLC, Propellus, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Craig Price v. UBS Financial Services Inc
as 22-1658
Plaintiff / Appellant:
CRAIG D. PRICE
Defendant / Appellee:
UBS FINANCIAL SERVICES INC
Doyle et al v. UBS Financial Services, Inc. et al
as 1:2022cv00276
Plaintiff:
Cynthia T Doyle, Molli T. Byrnes, James Weiss and others
Defendant:
UBS Financial Services, Inc., Jay S. Blair and John N. Blair
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Zhu et al v. UBS Securities LLC et al
as 3:2022cv00239
Plaintiff:
James Xueyuan Zhu and Angela S Chiou
Defendant:
UBS Securities LLC, UBS Financial Services Inc and UBS Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DAMIAN OSTERTAG
Defendant:
JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
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