Cases 1 - 10 of 14
Zhou v. Desktop Metal, Inc., et al
as 23-1843
Plaintiff / Appellant:
SOPHIA ZHOU, individually and on behalf of all others similarly situated
Plaintiff:
NICHOLAS LUONGO, individually and on behalf of all others similarly situated, AJMAIR HEER, YICHUN XIE, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
DESKTOP METAL, INC., RIC FULOP, JAMES HALEY and others
Interested Party:
CARL W. LENTZ, IV, ZEYU LIU, MATHEW MCINALLY and others
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
Guzman-Martinez v. Desktop Metal, Inc. et al
as 1:2022cv10173
Plaintiff:
Oscar Guzman-Martinez
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
US Securities and Exchange Commission v. Guzman
as 3:2017cv00276
Plaintiff:
US Securities and Exchange Commission
Defendant:
Gustavo A. Guzman
Cause Of Action: 15 U.S.C. § 77
Cartica Management, LLC et al v. Corpbanca S.A. et al
as 1:2014cv02258
Plaintiff:
Cartica Management, LLC , Cartica Corporate Governance Fund, LP , Cartica Investors, LP and others
Defendant:
Corpbanca S.A., Alvaro Saieh Bendeck, Corp Group Banking S.A. and others
Cause Of Action: 15 U.S.C. § 78
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM v. CITIGROUP INC. et al
as 2:2011cv02583
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA-PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM
Defendant:
CITIGROUP INC. , CITIGROUP CAPITAL XXI , GARY CRITTENDEN and others
Cause Of Action: 28 U.S.C. § 1441
Guirola de David et al v. Alaron Trading Corporation et al
as 1:2010cv03502
Plaintiff:
Paulina Guirola de David , Corporacion de Fianazs, Confianza S.A. , Carlo Mauro-Rhodio Guzman and others
Defendant:
Alaron Trading Corporation, Alberto Alvarez, Jose ("Pepe&quo Ortega and others
Cause Of Action: 7 U.S.C. § 6
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