Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 15
Alagappan v. Baidu, Inc. et al
as 1:2020cv03794
Plaintiff: Ganesan Alagappan
Defendant: Robin Yanhong Li, Herman Cheng-Chun Yu, Baidu, Inc. and others
Petitioner: Nicholas Karant, Inveriones B Y J Limitada, Jason Maine and others
Osborne v. Adamczyk et al
as 1:2020cv00807
Defendant: Gregory P. Lewis, Jaime Chico Pardo, Thomas A. Szlosek and others
Plaintiff: Sandra Osborne
Nominal Defendant: Honeywell International Inc.
Paz v. SORL Auto Parts, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01318
Defendant: Hui Lin Wang, Shu Ping Chi, Xiao Ping Zhang and others
Plaintiff: Jose Carlos SanJuan Paz
Luna v. Carbonite, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv11662
Plaintiff: Ruben A. Luna
Defendant: Mohamad S. Ali, Anthony Folger and Carbonite, Inc.
Petitioner: Tom Johnatan Or-Paz
Nusbaum v. Adamczyk et al We have downloadable decisions or orders for this case
as 1:2019cv00898
Nominal Defendant: Honeywell International Inc.
Defendant: Thomas A. Szlosek, Clive R. Hollick, Grace D. Lieblein and others
Plaintiff: Steven R. Nusbaum
Buckingham v. Express Scripts Holding Company et al
as 1:2018cv01044
Defendant: Thomas P. Mac Mahon, Maura C. Breen, Halfmoon Parent, Inc. and others
Plaintiff: Phillip Buckingham
Cause Of Action: 15 U.S.C. § 78
Wilson v. Express Scripts Holding Company et al
as 1:2018cv00977
Defendant: Thomas P. Mac Mahon, Nicholas J. LaHowchic, Halfmoon Parent, Inc. and others
Plaintiff: Kurt Wilson
Cause Of Action: 15 U.S.C. § 78
Stern v. Express Scripts Holding Company et al
as 1:2018cv00959
Plaintiff: Walter Stern
Defendant: Nicholas J. LaHowchic, Frank Mergenthaler, Elder Granger and others
Cause Of Action: 15 U.S.C. § 78
Zucker v. Express Scripts Holding Company et al
as 1:2018cv00949
Defendant: Thomas P. Mac Mahon, Nicholas J. Lahowchic, Frank Mergenthaler and others
Plaintiff: Lawrence Zucker
Cause Of Action: 15 U.S.C. § 78
Neufeld v. Express Scripts Holding Company et al
as 4:2018cv01017
Plaintiff: Abraham Neufeld
Defendant: Express Scripts Holding Company, Maura C. Breen, William J. Delaney and others
Cause Of Action: 15 U.S.C. § 78

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