Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 12
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Fucci et al v. Bowser et al We have downloadable decisions or orders for this case
as 2:2020cv00004
Plaintiff: Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant: J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Lu v. Align Technology, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv06720
Defendant: John F. Morici, Raphael S. Pascaud, Joseph M. Hogan and others
Plaintiff: Xiaojiao Lu, David Infuso and SEB Investment Management AB
Petitioner: Muhammad M. Abbas, John Del Gaiso, Construction Laborers Pension Trust for Southern California and others
Microcapital Fund LP, et al v. Conn's Inc.. et al We have downloadable decisions or orders for this case
as 4:2018cv01020
Plaintiff: Microcapital Fund LP , Microcapital Fund Ltd and Microcapital LLC
Defendant: Conn's Inc. , Theodore M Wright , Brian E Taylor and others
Cause Of Action: 15 U.S.C. § 78
Laborers Pension Trust Fund, et al v. Conn's, Incorporated, et al
as 17-20525
Plaintiff - Appellee: LABORERS PENSION TRUST FUND DETROIT AND VICINITY, CONNECTICUT CARPENTERS BENEFIT FUNDS, ST. PAUL TEACHERS RETIREMENT FUND ASSOCIATION and others
Defendant - Appellant: CONN'S, INCORPORATED, THEODORE M. WRIGHT and MICHAEL J. POPPE
Wingen et al v. Ventrum Energy Corp. et al We have downloadable decisions or orders for this case
as 2:2015cv02043
Defendant: BKV Ventures, LLC, CGROWTH Captial, Inc., Catherine Elkins and others
Plaintiff: Karen Wingen and Phillip Wingen
Unknown: Erika P Turner and Erika P Turner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Indik v. Conn's, Inc. et al
as 4:2014cv03660
Plaintiff: Martin K. Indik , Laborers Pension Trust Fund Detroit and Vicinity, Connecticut Carpenters Pension Fund and others
Defendant: Conn's, Inc., Theodore M. Wright, Brian E. Taylor and others
Cause Of Action: 28 U.S.C. § 1331
Pittel v. Conn's Inc. et al
as 4:2014cv03548
Plaintiff: Eric Pittel
Defendant: Conn's Inc., Theodore M Wright, Brian E Taylor and others
Cause Of Action: 15 U.S.C. § 78
Laborers Pension Trust Fund Detroit and Vicinity et al v. Conn's, Inc. et
as 4:2014cv01229
Plaintiff: Laborers Pension Trust Fund Detroit and Vicinity , Connecticut Carpenters Benefit Funds and St. Paul Teachers Retirement Fund Association
Defendant: Conn's, Inc., Theodore M. Wright, Brian E. Taylor and others
Movant: Newspaper and Magazine Employees Union and Philadelphia Publishers' Pension Fund , Jeffrey L. Walker , Holman Peter and others
Cause Of Action: 28 U.S.C. § 1331
Peter v. Conn's, Inc. et al
as 4:2014cv00570
Plaintiff: Holman Peter
Defendant: Conn's, Inc. , Theodore M. Wright and Michael J. Poppe
Cause Of Action: 28 U.S.C. § 1331

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