Cases 1 - 10 of 86
Bhavsar et al. v. Marsh et al
as 1:2024cv00096
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2023cv01211
Plaintiff:
Psagot Mutual Funds, Ltd., Psagot Provident Funds & Pension Ltd., Migdal Mutual Funds, Ltd. and others
Defendant:
Teva Pharmaceuticals Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman and others
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff:
Elias Levy and Camerohn X. Withers
Defendant:
George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant:
Plug Power, Inc.
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Trappen v. Marsh et al
as 1:2023cv01007
Plaintiff:
Peter Trappen
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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