Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 13
Kingstown Partners Master Ltd. et al v. DXC Technology Company et al
as 5:2020cv02185
Plaintiff: Kingfishers, LP, Ktown, LP, Kingstown Partners II, LP and others
Defendant: Hewlett Packard Enterprise Company, Julio A. Portalatin, Amy E. Alving and others
Cause Of Action: 15 U.S.C. § 77
Costanzo v. DXC Technology Company et al We have downloadable decisions or orders for this case
as 5:2019cv05794
Defendant: Hewlett Packard Enterprise Company, Sachin Lawande, Julio A. Portalatin and others
Plaintiff: Neil Costanzo
Cause Of Action: 15 U.S.C. § 77
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant: Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff: Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant: Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff: Khon Meng Chew
In Re: MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff: Angelo Kaplan
City of Warren Police and Fire Retirement System v. DXC Technology Company et al
as 1:2018cv01599
Defendant: Paul N. Saleh, J. Michael Lawrie and DXC Technology Company
Plaintiff: City of Warren Police and Fire Retirement System
Cause Of Action: 12 U.S.C. § 22
Chew v. MoneyGram International, Inc. et al
as 1:2018cv07537
Defendant: Pamela H. Patsley, W. Alexander Holmes, Lawrence Angelilli and others
Plaintiff: Khong Meng Chew, Jeffrey Shopoff and Norfolk County Retirement System
Petitioner: Adrian Marcu, Quang Ho, Sally Guangxia Yu and others
Solak v. Holmes et al
as 1:2017cv00266
Plaintiff: John Solak
Defendant: A. Alexander Holmes, Larry Angelilli, Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 78
Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00402
Plaintiff: Iron Workers District Council of New England Pension Fund
Defendant: MoneyGram International Inc. , Thomas H. Lee Partners L.P. , Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 77
Ratinova v. Johnson et al We have downloadable decisions or orders for this case
as 5:2011cv04792
Plaintiff: Olga Ratinova
Defendant: Kevin Johnson, Scott Kriens, Pradeep Sindhu and others
Cause Of Action: 28 U.S.C. § 1332
Frank L. Cornish, et al v. Russell L. Berney
as 10-2648
: In re: MoneyGram International, Inc. Derivative Litigation
Plaintiff - Appellee: Frank L. Cornish, as Trustee of the Cornish Family Revocable Trust and Evelyn York
Defendant - Appellee: Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Movant - Appellant: Russell L. Berney

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