Cases 1 - 10 of 14
ANDERSON et al v. EDWARD D. JONES & CO., L.P. et al
as 2:2018at00404
Plaintiff:
EDWARD ANDERSON , CORUM KEITH RAYMOND , JESSE WORTHINGTON and others
Defendant:
EDWARD D. JONES & CO., L.P., THE JONES FINANCIAL COMPANIES, LLLP, EDJ HOLDING COMPANY, INC. and others
Cause Of Action: 15 U.S.C. § 77
PRINCETON OPHTHALMIC, LLC v. CORINTHIAN OPHTHALMIC, INC. et al
as 3:2014cv05485
Plaintiff:
PRINCETON OPHTHALMIC, LLC
Defendant:
CORINTHIAN OPHTHALMIC, INC. , SKIP BALLOU , SEAN IANCHULEV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
LOGAN et al v. MAROZZI et al
as 2:2014cv02709
Plaintiff:
KEVIN LOGAN , DENNIS LOGAN , JOHN PETERSEN and others
Defendant:
JOHN MAROZZI and JOHN DOES 1-100
Cause Of Action: 12 U.S.C. § 22
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff:
DALE KAMINSKI
Defendant:
BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant:
David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Saltz v. First Frontier, L.P.
as 11-265
Plaintiff - Appellant:
Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz and Susan Saltz Descendants Trust
Defendant - Appellee:
First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corporation and others
Joseph Shanis v. Putnam Investments Trust
as 09-1792
Plaintiff - Appellant:
JOSEPH SHANIS and LEAD PLAINTIFF OHIO TUITION TRUST AUTHORITY
Plaintiff:
DIANE SAUNDERS, on behalf of herself and all others similarly situated, THOMAS W. FORSTER, THE CITY OF SUNRISE GENERAL EMPLOYEES' RETIREMENT PLAN and others
Defendant - Appellee:
PUTNAM INVESTMENTS TRUST, PUTNAM INVESTMENT MANAGEMENT, LLC, JAMES PRUSKO and others
Defendant - None:
PUTNAM FIDUCIARY TRUST COMPANY, PRUDENTIAL SECURITIES, INCORPORATED, LINCOLN FINANCIAL ADVISORS CORPORATION and others
Movant - None:
JILL LYNN BAILIN, PUTNAM FUNDS, JOANNE S. BASEMAN and others
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff:
John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant:
Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al
as 1:2008cv11359
Plaintiff:
Group Defined Pension Plan & Trust, Group Defined Pension Plan & Trust and Group Defined Pension Plan & Trust
Defendant:
Tremont Market Neutral Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
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