Cases 1 - 10 of 125
Securities and Exchange Commission v. Nannini et al
as 1:2024cv23531
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Tonarely, Mauro Nannini, Alejandro Thermiotis and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Toller Stern Financial, LLC et al
as 1:2024cv23370
Defendant:
Francisco Javier Malave Hernandez, Toller Stern Financial, LLC and Ricardo Javier Guerra Farias
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Tax-Free Fixed Income Fund for PR Residents, Inc., et al v. Ocean Capital LLC, et al
as 24-1654
Plaintiff:
TAX-FREE FIXED INCOME FUND V FOR PUERTO RICO RESIDENTS, INC., PUERTO RICO RESIDENTS TAX-FREE FUND IV, INC., TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC. and others
Defendant:
GUSTAVO NEVAREZ TORRES, FRANCISCO GONZALEZ, ETHAN DANIAL and others
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
Woodd v. MoneyGram International, Inc. et al
as 1:2022cv03736
Plaintiff:
Jennifer Woodd
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
Wheeler v. MoneyGram International, Inc. et al
as 1:2022cv03660
Plaintiff:
Jacob Wheeler
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Amb. Antonio O. Garza and others
Leon v. Ubben et al
as 3:2022cv02614
Plaintiff:
Francisco Leon
Defendant:
Jeffrey W. Ubben, Inclusive Capital Partners, LLC, Inclusive Capital Partners L.P. and others
Keller v. MoneyGram International, Inc. et al
as 1:2022cv02046
Plaintiff:
Khristina Keller
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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