Cases 1 - 10 of 37
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez et al
as 3:2023mc00029
Receiver:
John Lewis, Jr.
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Geery v. Genesee & Wyoming Inc. et al
as 3:2019cv01438
Defendant:
Richard H. Bott, Cynthia L. Hostetler, Hunter C. Smith and others
Plaintiff:
John Geery
In re: Frontier Communications, Corp. Stockholders Litigation
as 3:2017cv01617
Defendant:
Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff:
Chris Bray and Gene R. Wills
Petitioner:
Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff:
Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant:
Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re:
Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
Carney v. Illarramendi et al
as 3:2012cv00165
Plaintiff:
John J. Carney
Defendant:
Maria Josephina Gonzalez-Miranda, Francisco Illarramendi and Adela M. Illarramendi
Cause Of Action: 28 U.S.C. § 754
Labul v. XPO Logistics, Inc. et al
as 3:2018cv02062
Defendant:
Bradley S. Jacobs, John J. Hardig and XPO Logistics, Inc.
Plaintiff:
Larry Labul
Securities & Exchange Comm v. Milne
as 3:2008cv00505
Plaintiff:
Securities & Exchange Comm
Defendant:
John N. Milne
Respondent:
Andrew B. Bowman
Intervenor:
United States
Cause Of Action: U.S. Government Plaintiff
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