Cases 1 - 10 of 83
Fleischman v. Dobak et al
as 3:2023cv02289
Plaintiff:
Joseph Fleischman
Defendant:
John Dobak, Kevin Sun, Mark Capone and others
Shaev v. PFSweb, Inc. et al
as 1:2023cv08460
Plaintiff:
Victoria Shaev
Defendant:
PSFweb, Inc., David I. Beatson, Robert Frankfurt and others
O'Dell v. PFSweb, Inc. et al
as 1:2023cv08485
Plaintiff:
Ryan O'Dell
Defendant:
PFSweb, Inc., David I. Beatson, Robert Frankfurt and others
Walsh v. PFSweb, Inc. et al
as 1:2023cv08656
Defendant:
Ryan Walsh, PFSweb, Inc., David I. Beatson and others
Walsh v. PFSweb, Inc. et al
as 1:2023cv08658
Plaintiff:
Ryan Walsh
Defendant:
PFSweb, Inc., David I. Beatson, Robert Frankfurt and others
Collins v. PFSweb, Inc. et al
as 1:2023cv01091
Plaintiff:
Kenneth Collins
Defendant:
PFSweb, Inc., David I. Beatson, Robert Frankfurt and others
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff:
Brian Craig
Defendant:
Target Corporation, Brian C Cornell, David P. Abney and others
International Brotherhood of Teamsters, Garage Employees Local 272 Labor Management Pension Fund v. Apple Inc. et al
as 1:2023cv01867
Plaintiff:
International Brotherhood of Teamsters, Garage Employees Local 272 Labor Management Pension Fund
Defendant:
Apple Inc., Tim Cook, Art Levinson and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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