Cases 1 - 10 of 23
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy
In re: Walmart Inc. Securities Litigation, et al, et al
as 24-1818
Plaintiff:
KIM KENGLE, as trustee of the Kim K.Kengle 2000 Trust and ROSEANNE LACY
Defendant:
WALMART INC, C. DOUGLAS MCMILLON and M. BRETT BIGGS, JR.
Murphy v. Argo Blockchain plc et al
as 1:2023cv07305
Lead Plaintiff:
Richard Hawes
Plaintiff:
Aaron Murphy
Petitioner:
Brian Begay, Benjamin Lamontagne, Ever Garcia and others
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Khalil v. Bristol-Myers Squibb Company et al
as 1:2021cv10351
Plaintiff:
Ehab Khalil
Defendant:
Bristol-Myers Squibb Co., Giovanni Caforio, Charles Bancroft and others
Petitioner:
Mangrove Partners Master Fund, LTD
Interested Party:
SM Merger/Arbitrage, L.P., SM Investors, L.P. and SM Investors II, L.P.
SM Merger/Arbitrage, L.P. et al v. Bristol-Myers Squibb Company et al
as 1:2021cv08255
Plaintiff:
SM Merger/Arbitrage, L.P., SM Investors, L.P., SM Investors II, L.P. and others
Defendant:
Bristol-Myers Squibb Company, Giovanni Caforio, Ph.D Vicki L. Sato and others
Lead Plaintiff:
Mangrove Partners Master Fund, Ltd.
Mroz v. Meredith Corporation et al
as 4:2019cv00294
Defendant:
Thomas H. Harty, Joseph H. Ceryanec, Stephen M. Lacy and others
Plaintiff:
Joseph Mroz
Petitioner:
City of Plantation Police Officers Pension Fund
Scarantino v. Financial Engines, Inc. et al
as 1:2018cv00892
Plaintiff:
Richard Scarantino
Defendant:
Financial Engines, Inc., Blake R. Grossman, Joseph A. Grundfest and others
Cause Of Action: 15 U.S.C. § 78
Rubenstein v. Financial Engines, Inc. et al
as 5:2018cv03542
Defendant:
Financial Engines, Inc., Blake R. Grossman, Joseph A. Grundfest and others
Plaintiff:
Jerry Rubenstein
Cause Of Action: 28 U.S.C. § 1331
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant:
Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff:
N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Craig v. CenturyLink Inc et al
as 3:2017cv01005
Plaintiff:
Benjamin Craig, Amalgamated Bank, Laborers Pension Trust Fund - Detroit & Vicinity and others
Defendant:
Glen F Post, III, R Stewart Ewing, Jr and CenturyLink Inc
Petitioner:
Tae Yi, Mark D Alger, Essex Lacy and others
Consolidated Plaintiff:
Amarendra Thummeti and Don J Scott
Respondent:
Inter-Marketing Group U S A Inc
Consolidated Defendant:
David D Cole
Cause Of Action: 15 U.S.C. § 78
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.
