Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 22
TASEKO MINES LIMITED v. RAGING RIVER CAPITAL LP et al We have downloadable decisions or orders for this case
as 1:2016cv00390
Defendant: RAGING RIVER CAPITAL LP , RAGING RIVER CAPITAL GP LLC , GRANITE CREEK PARTNERS, LLC and others
Plaintiff: TASEKO MINES LIMITED
Cause Of Action: 15 U.S.C. ยง 78
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In Re: PAR Pharmaceutical
as 12-2542
Defendant - Appellee: In re: PAR PHARMACEUTICAL COMPANIES INC, SCOTT L. TARRIFF, DENNIS J. O'CONNOR and others
Plaintiff - Appellee: WR CAPITAL MANAGEMENT, LP and SNOW CAPITAL INVESTMENT PARTNERS
Appellant: JONATHAN LEE RICHES
In Re: Nutrisystem, Inc.
as 10-3543
Movant - Appellant: JONATHAN LEE RICHES
In re: Excelsior, at al
as 10-2048
Movant: JONATHAN LEE RICHES
Movant - Appellant: PATRICK J. SIMPSON and DANIEL ANTHONY WEYMOUTH
SEC v. Hartmut Rose
as 10-10874
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Movant - Appellant: JONATHAN LEE RICHES
Laborers Local 100 and 397 Pen v. Bausch & Lomb Inc.
as 10-3472
Plaintiff: Laborers Local 100 and 397 Pension Fund, On Behalf of Itself and All Others Similarly Situated, Structural Ironworkers Local Union #1 Annuity, Pension and Welfare Funds, Fred Badaracco, Individually and on behalf of all others similarly situated and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bausch & Lomb Incorporated, Ronald L. Zarella, Stephen C. McCluski and others
Movant: Anne Dayton, Helen Sarnoff, M. H. Kim and others
Jonathan Riches, et al v. Charter Communications, et al
as 10-2771
Plaintiff: Stoneridge Investment Partners, LLC, Individually and On Behalf of All Others Similarly Situated
Movant - Appellant: Jonathan Lee Riches, Patrick J. Simpson and Daniel Anthony Weymouth
Defendant - Appellee: Charter Communications, Inc., et al.
Jonathan Riches v. xG Technology, et al
as 10-13484
Movant - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON and others
: SERVICE
Triad Guaranty Ins Corp v. Jonathan Lee Riches, et al
as 10-12143
Movant - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: TRIAD GUARANTY INSURANCE CORPORATION

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