Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 141
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff: Herbert Stein
Defendant: Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Jones v. M.D.C. Holdings Inc. et al
as 1:2024cv00360
Plaintiff: Robert Jones
Defendant: M.D.C. Holdings Inc., Larry A. Mizel, David D. Mandarich and others
Miller v. M.D.C. Holdings, Inc. et al
as 1:2024cv00746
Plaintiff: Bruce Miller
Defendant: M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Gurewitz v. M.D.C. Holdings, Inc. et al
as 1:2024cv00581
Plaintiff: Marvin Gurewitz
Defendant: M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
City of Hollywood Firefighters' Pension Fund v. Inspire Medical Systems, Inc. et al We have downloadable decisions or orders for this case
as 0:2023cv03884
Plaintiff: City of Hollywood Firefighters' Pension Fund
Defendant: Inspire Medical Systems, Inc., Timothy P. Herbert and Richard J. Buchholz
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
as 3:2023cv01498
Plaintiff: The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant: Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff: Hal Collier
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff: Roy H Alcorn
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Cesarman v. Cayuga Capital Management LLC et al
as 1:2023cv04441
Plaintiff: Josefina Cesarman
Defendant: Cayuga Capital Management LLC, James Wiseman, Jacob Sacks and others
Kusen v. Herbert, II et al We have downloadable decisions or orders for this case
as 3:2023cv02940
Plaintiff: Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant: James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner: Rami E. Geffner, The Investor Group, Philippe D. Katz and others

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