Cases 1 - 7 of 7
Nguyen v. RA Medical Systems, Inc. et al
as 3:2022cv01470
Plaintiff:
David Nguyen
Defendant:
RA Medical Systems, Inc., Martin Colombatto, Will McGuire and others
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Borg v. Ra Medical Systems, Inc. et al
as 1:2019cv01847
Plaintiff:
Noel Borg
Nominal Defendant:
Ra Medical Systems, Inc.
Defendant:
Martin Colombatto, Richard Heymann, Dean Irwin and others
Derr v. RA Medical Systems, Inc. et al
as 3:2019cv01079
Plaintiff:
Ervin Derr and Peter Shoemaker
Defendant:
Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
as 1:2018cv22749
Defendant:
Carlos Del Corral, Fadelma Investments Corp., Alejandro Del Corral and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1335
Francisco Lamadrid et al v. Bank of America NA et al
as 2:2012cv03554
Defendant:
L Alves, Banc of America Funding 2007-7 Trust, Banc of America Funding Corporation and others
Plaintiff:
Adriana Estevez, Francisco Lamadrid, Richard Mendez and others
In Re: IPO Securities Lit., et al v. , et al
as 1:2021mc00092
Plaintiff:
John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner:
Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant:
WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider:
Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff:
Forrest England and Estelle Cohen
Appellant:
James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court:
Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff:
Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant:
Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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