Cases 1 - 10 of 530
Devlin v. Equitable Financial Life Insurance Company
as 1:2024cv05962
Defendant:
Equitable Financial Life Insurance Company
Plaintiff:
Laura Devlin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
LINDA M. GRECO, an individual, JOSIE ADDAMO, trustee of The Addamo Family Trust, BERNIE BROMBERG, trustee of The Bromberg Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Mukamal et al v. Lang et al
as 1:2023cv10460
Plaintiff:
Andrew Mukamal and Leona Walton
Defendant:
John Kenyon Lang, Michael Blackwell, Park Avenue Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2023cv01211
Plaintiff:
Psagot Mutual Funds, Ltd., Psagot Provident Funds & Pension Ltd., Migdal Mutual Funds, Ltd. and others
Defendant:
Teva Pharmaceuticals Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman and others
Gera et al v. Luthra et al
as 2:2023cv05573
Plaintiff:
Sunita Gera, Amit Gera, Harbans Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gera et al v. Luthra et al
as 1:2023cv05573
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
CONTINENTAL GENERAL INSURANCE COMPANY et al v. MALLINCKRODT PLC et al
as 3:2023cv03662
Plaintiff:
CONTINENTAL GENERAL INSURANCE COMPANY and PERCY ROCKDALE, LLC
Defendant:
MALLINCKRODT PLC, SIGURDUR OLAFSSON, BRYAN M. REASONS and others
USSEC, et al v. Chicago Title Company, et al
as 23-55413
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
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