Cases 1 - 8 of 8
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant:
Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff:
Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
Lockhart et al v. Garzella et al
as 3:2019cv00405
Plaintiff:
M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant:
John Wootton, CFO Solutions, LLC, Jack Garzella and others
Klein v. Vantiv, Inc. et al
as 1:2017cv00739
Defendant:
Gary Lauer, Kevin Costello, Boon Sim and others
Plaintiff:
Filippo Macchia and Melvin Klein
Cause Of Action: 15 U.S.C. § 78
Solak v. Consolino et al
as 5:2016cv02470
Plaintiff:
John Solak
Defendant:
Joseph E Consolino , Ronald J Brichler , I John Cholnoky and others
Cause Of Action: 15 U.S.C. § 78
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Plaintiff:
Booth Family Trust
Defendant:
Gary B. Halverson, Susan M Cunningham, Barry J Eldridge and others
Cause Of Action: 15 U.S.C. § 78
Levin v. Kabat et al
as 1:2008cv00616
Plaintiff:
John Levin
Defendant:
Kevin T. Kabat, Kevin T. Kabat, Fifth Third Bancorp and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Snyder et al
as 1:2003cv01349
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert H. Snyder, Alphacom, Inc., James Stamp and others
Claimant:
Michael D. McKay
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
