Cases 1 - 3 of 3
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael G Moore
IN RE BROCADE SECURITIES LITIGATION
as 3:2005cv02042
Plaintiff:
Prena Smajlaj and Mario Saldana-Harlow
Defendant:
Brocade Communications Systems, Inc., Gregory L. Reyes, Antonio Canova and others
Respondent:
Hai-Ning Huang, Way-Ling Hwang, Frank Petruno and others
Petitioner:
Steven Eisenfrats, Suzanne Patrick, City of Hialeah Employees' Retirement System and others
3Rd Party Plaintiff:
Andrew E. Roth
3Rd Party Defendant:
KPMG LLP
Interested Party:
Erie County PA Employees Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Actrade Financial v. , et al
as 2:2002cv01263
Plaintiff:
Richard Bowe Roth-IRA , Jerome Shapiro and Zakary Selbert
Defendant:
Actrade Financial Technologies, Ltd. , Amos Aharoni , Alexander C. Stonkus and others
Movant:
Kirk A. Miller , John W. Barickman , Kenneth Qi Ge and others
Consolidated_plaintiff:
Stanley Sved, Ira Arline Berstein, Andrea G. Moore and others
Consolidated_defendant:
Joseph P. D'Alessandris
Counter_defendant:
Actrade Liquidation Trust , Kenneth Qi Ge , Peter Lupo and others
Counter_claimant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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