Cases 1 - 10 of 17
BAKER v. WADDELL & REED FINANCIAL, INC. et al
as 2:2021cv01034
Plaintiff:
LEWIS D BAKER
Defendant:
SHARILYN S GASAWAY, PHILIP J SANDERS, JAMES A JESSEE and others
Cause Of Action: 12 U.S.C. § 22
Sabatini v. Waddell & Reed Financial Inc. et al
as 1:2021cv00308
Plaintiff:
Eric Sabatini
Defendant:
Sharilyn S. Gasaway, Kathrine M.A. Kline, Dennis E. Logue and others
Crow v. Waddell & Reed Financial, Inc. et al
as 1:2021cv01635
Defendant:
James A. Jessee, Dennis E. Logue, Michael F. Morrissey and others
Plaintiff:
Melissa Crow
Cause Of Action: 28 U.S.C. § 1331 sv
Stein v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00668
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Shiva Stein
Wheeler v. Waddell & Reed Financial, Inc. et al
as 5:2021cv01326
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Jacob Wheeler
Burgess v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00541
Defendant:
James A. Jessee, Kathrine M.A. Kline, Dennis E. Logue and others
Plaintiff:
Chris Burgess
Waterman v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00140
Defendant:
Jerry W. Walton, James A. Jessee, Michael F. Morrissey and others
Plaintiff:
Marc Waterman
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Rubin v. BSB Bancorp, Inc. et al
as 1:2019cv00280
Defendant:
John W. Gahan III, BSB Bancorp, Inc., John A. Greene and others
Plaintiff:
Michael Rubin
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
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