Cases 1 - 10 of 37
Perez v. Target Corporation et al
as 0:2023cv00769
Plaintiff:
Rafael E. Perez
Defendant:
Target Corporation, Brian C. Cornell, Michael J. Fiddelke and others
Petitioner:
Terry and Diane Van Der Tuuk Living Trust, Gary Schaedel, Brian Howard and others
Melton v. Calyxt, Inc. et al
as 0:2023cv00540
Plaintiff:
Ralph Melton
Defendant:
Calyxt, Inc., Michael A. Carr, Yves J. Ribeill and others
Moore v. Valette et al
as 0:2022cv01292
Plaintiff:
Gwendolyn Calla Moore
Defendant:
Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
Pederson v. Kesner et al
as 0:2021cv02256
Plaintiff:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Steven Rubin and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Defendant:
Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner:
Riviera Beach Police Pension Fund
Riviera Beach Police Pension Fund et al v. Nefkens et al
as 0:2021cv01965
Plaintiff:
Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant:
Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi and others
IN RE 3M COMPANY SECURITIES LITIGATION
as 0:2020cv02488
Defendant:
Inge G. Thulin, Nicholas C. Gangestad, Michael F. Roman and others
Plaintiff:
Iron Workers Local 580 Joint Funds, State of Rhode Island, Office of the Treasurer on Behalf of the Employees' Retirement System of the State of Rhode Island, Heavy & Laborers' Locals 472 & 172 Welfare Fund and others
Petitioner:
Sjunde AP-Fonden, MP Investment Management A/S and Amalgamated Bank
Cause Of Action: 15 U.S.C. § 77
The Gabelli Asset Fund et al v. Resideo Technologies, Inc. et al
as 0:2020cv00094
Plaintiff:
Gabelli Focus Five Fund, The, Gabelli Asset Fund, The, Gabelli Dividend & Income Trust, The and others
Defendant:
Michael G. Nefkens, Resideo Technologies, Inc., Honeywell International Inc. and others
Frampton Living Trust v. Resideo Technologies, Inc. et al
as 0:2019cv03133
Plaintiff:
Frampton Living Trust
Defendant:
Resideo Technologies, Inc., Joseph D. Ragan, III and Michael G. Nefkens
Petitioner:
GAMCO International SICAV, The Gabelli Multimedia Trust Inc., The Gabelli Equity Trust Inc. and others
Hollywood Firefighters' Pension Fund v. Resideo Technologies, Inc. et al
as 0:2019cv02889
Defendant:
Resideo Technologies, Inc., Joseph D. Ragan, III and Michael G. Nefkens
Plaintiff:
Hollywood Firefighters' Pension Fund
Petitioner:
GAMCO International SICAV, The Gabelli Multimedia Trust Inc., The Gabelli Equity Trust Inc. and others
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.
