Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 19
Ilia Kolominsky, et al v. Root, Inc., et al We have downloadable decisions or orders for this case
as 23-3392
Plaintiff: ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant: PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee: ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL and others
In re Opendoor Technologies Incorporated Securities Litigation We have downloadable decisions or orders for this case
as 2:2022cv01717
Plaintiff: Sam Alich
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
In Re: Opendoor Technologies Incorporated Securities Litigation
Consolidated Plaintiff: Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Indiana Public Retirement System and others
Consolidated Defendant: Pueo Keffer, Glenn Solomon, Jason Kilar and others
Petitioner: Abdul Khalid, Yusuf Baloch, Wenshan Wu and others
Oakland County Voluntary Employees Beneficiary Association et al v. Opendoor Technologies Incorporated et al
as 2:2022cv01987
Plaintiff: Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Julio Maurice Bueno and others
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
Petitioner: Chad Donnelly, Indiana Public Retirement System, Abdul Khalid and others
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: 15 U.S.C. § 77
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant: Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff: Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
City of Birmingham, et al v. Plains All American Pipeline,, et al We have downloadable decisions or orders for this case
as 18-20286
Plaintiff - Appellant: POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, IAM NATIONAL PENSION FUND, lead plaintiff, CITY OF WARREN POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee: PLAINS ALL AMERICAN PIPELINE, L.P., GREGORY L. ARMSTRONG, AL SWANSON and others
St. Lucie County Fire District, et al v. Joseph Bryant, et al
as 17-20503
Plaintiff - Appellee: ST. LUCIE COUNTY FIRE DISTRICT FIREFIGHTERS' PENSION TRUST FUND, FIRE AND POLICE RETIREE HEALTH CARE FUND, SAN ANTONIO, on behalf of themselves and all others similarly situated, UNIVERSAL INVESTMENT GESELLSCHAFT M.B.H. and others
Defendant - Appellant: JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON and others
FDIC v. Deutsche Bank Securities, Inc., et al We have downloadable decisions or orders for this case
as 14-51066
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee: DEUTSCHE BANK SECURITIES, INCORPORATED and GOLDMAN SACHS & COMPANY
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others

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.


Why Is My Information Online?