Cases 1 - 10 of 63
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Buttar v. Plug Power Inc. et al
as 1:2023cv00576
Plaintiff:
Shafquat Buttar, Guy T. Brown, Wesley C. Brown and others
Defendant:
Plug Power Inc., Andrew Marsh, Paul B. Middleton and others
Petitioner:
Peace Officers Annuity and Benefit Fund of Georgia
Bushansky v. Proptech Investment Corporation II et al
as 1:2022cv09419
Plaintiff:
Stephen Bushansky
Defendant:
Proptech Investment Corporation II, Thomas D Hennessy, M. Joseph Beck and others
Abidog et al v. New York Life Insurance Company et al
as 4:2021cv06425
Plaintiff:
Gloria Leon, Virginia Teng, Grace Abidog and others
Defendant:
New York Life Insurance Company, NYLIFE Securities, LLC and Felix Chu
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al
as 1:2021cv01967
Plaintiff:
Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant:
Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
WATERMAN v. BOSTON PRIVATE FINANCIAL HOLDINGS, INC. et al
as 2:2021cv01736
Defendant:
GLORIA C LARSON, LUIS A UBINAS, MARK F FURLONG and others
Plaintiff:
MARC WATERMAN
Cause Of Action: 12 U.S.C. ยง 22
Sabatini v. Boston Private Financial Holdings, Inc. et al
as 3:2021cv02619
Plaintiff:
Eric Sabatini
Defendant:
Anthony DeChellis, Luis A. Ubinas, Gloria C. Larson and others
Maguire v. Boston Private Financial Holdings, Inc. et al
as 1:2021cv01816
Defendant:
Lizabeth H. Zlatkus, Anthony DeChellis, Gloria C. Larson and others
Plaintiff:
Amy Maguire
Coffman v. Boston Private Financial Holdings, Inc. et al
as 4:2021cv01791
Defendant:
Lizabeth H. Zlatkus, Anthony DeChellis, Luis A. Ubinas and others
Plaintiff:
Catherine Coffman
Maharrey v. Boston Private Financial Holdings, Inc. et al
as 1:2021cv01966
Defendant:
Mark F. Furlong, Luis A. Ubinas, Gloria C. Larson and others
Plaintiff:
Brandon Maharrey
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