Cases 1 - 10 of 35
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Toole v. Affirm Holdings, Inc. et al
as 3:2022cv01243
Plaintiff:
Jeffrey Toole
Defendant:
Affirm Holdings, Inc., Max Levchin and Michael Linford
Petitioner:
Birgul Arslan, Michael Bergenholtz, Daryn Bourbin and others
IBEW Local 353 Pension Plan v. Eargo, Inc. et al
as 3:2021cv08747
Plaintiff:
IBEW Local 353 Pension Plan
Defendant:
Eargo, Inc., Christian Gormsen, Adam Laponis and others
Petitioner:
Xiaobin Cai
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
as 2:2021cv04845
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Respondent:
E*TRADE SECURITIES LLC
Nominal Defendant:
Nina M. Cammarata
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
Sandoz v. Waterdrop Inc. et al
as 1:2021cv07683
Plaintiff:
Sidney Sandoz
Defendant:
Waterdrop Inc., Peng Shen, Kangping Shi and others
Lead Plaintiff:
Qi Mi
Petitioner:
On Tsang, Drew Bahl and William Gallo
Alternative Dispute Resolution (Adr) Provider:
Harold Weber
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Sanclemente v. Nefkens et al
as 1:2020cv01062
Defendant:
Sharon Wienbar, Roger Fradin, Michael G. Nefkens and others
Plaintiff:
Daniel Sanclemente
Nominal Defendant:
Resideo Technologies, Inc.
Intervenor:
Riviera Beach Police Pension Fund
In re Resideo Technologies, Inc. Derivative Litigation
as 1:2020cv00915
Defendant:
Sharon Wienbar, Nina Richardson, Roger Fradin and others
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Nominal Defendant:
Resideo Technologies, Inc.
Intervenor:
Riviera Beach Police Pension Fund
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
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