Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 12
Parshall v. Cadence Bancorporation et al
as 1:2021cv03021
Plaintiff: Paul Parshall
Defendant: Cadence Bancorporation, Paul B. Murphy, Jr., Precious W. Owodunni and others
Raul v. Cadence Bancorporation et al
as 1:2021cv05695
Defendant: Kathy N. Waller, Joseph W. Evans, J. Thomas Wiley Jr. and others
Plaintiff: Jonathan Raul
Waterman v. Cadence Bancorporation et al
as 1:2021cv00821
Defendant: Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff: Marc Waterman
Lo v. Cadence Bancorporation et al
as 1:2021cv04952
Defendant: Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff: Dobbin Lo
Stein v. Cadence Bancorporation et al
as 1:2021cv00784
Defendant: Richard Fredericks, Virginia A. Hepner, Jr., Kathy N. Waller and others
Plaintiff: Shiva Stein
THOMAS v. MERRILL LYNCH et al
as 2:2021cv10362
Defendant: BANK OF AMERICA CORPORATION, John Lahoud and PIERCE, FENNER SNITH MERRILL LYNCH
Plaintiff: ANA J THOMAS
Cause Of Action: 12 U.S.C. § 22
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant: BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff: ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
Franchi v. Bay Bancorp, Inc. et al
as 1:2017cv03699
Plaintiff: Adam Franchi
Defendant: Bay Bancorp, Inc., Eric D. Hovde, Pierre Abushacra and others
Cause Of Action: 15 U.S.C. § 78
Smilovits v. First Solar Incorporated et al We have downloadable decisions or orders for this case
as 2:2012cv00555
Defendant: First Solar Incorporated, Mark R Widmar, Bruce Sohn and others
Petitioner: New York State Teachers' Retirement System, Vikean Limited, Fulton County Employees' Retirement System and others
Plaintiff: Johnny Hyldmar, Mineworkers' Pension Scheme, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
KRULL v. SOUTHWORTH et al
as 1:2011cv00105
Plaintiff: WILLIAM R. KRULL
Defendant: RICHARD SOUTHWORTH , GERALD RYAN , JOHN FREEMAN and others
Cause Of Action: 28 U.S.C. § 1331

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?