Securities/Commodities/Exchanges Cases filed in Washington
Cases 1 - 10 of 29
Epstein v. Cray Inc et al
as 2:2019cv01026
Defendant: Stephen E. Gold, Sally G. Narodick, Brian V. Turner and others
Plaintiff: Michael Epstein
Plaza de la Fuente et al v. Diorio et al
as 2:2018cv01613
Defendant: Gregory Sessler, Tom A. Alberg, Chris Diorio and others
Plaintiff: Jesus Ladron Sanchez and David Plaza de la Fuente
Maeve Investment Company Limited Partnership et al v. Teekay Corp. et al We have downloadable decisions or orders for this case
as 2:2016cv01908
Plaintiff: Ronald E. Stein, Jacquilyn S. Stein and Maeve Investment Company Limited Partnership
Defendant: Teekay Corp. , Peter Evensen and Vincent Lok
Movant: Verneda Johnson and Constantinos D. Therios
Cause Of Action: 15 U.S.C. § 78
Chaudry v. Microsoft Corporation et al
as 2:2013cv02038
Plaintiff: Abdul R. Chaudry
Defendant: Microsoft Corporation , Steven A Ballmer , Peter S. Klein and others
Cause Of Action: 15 U.S.C. § 77
Fialkov v. Microsoft Corporation et al
as 2:2013cv02039
Plaintiff: Gail Fialkov
Defendant: Microsoft Corporation , Steven A Ballmer , Peter S. Klein and others
Movant: Seafarers Pension Plans and Oklahoma Firefighters Pension and Retirement System
Consol_plaintiff: Abdul R. Chaudry
Cause Of Action: 15 U.S.C. § 77
Burdick et al v. Rosenthal Collins Group LLC We have downloadable decisions or orders for this case
as 2:2012cv01667
Plaintiff: Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant: Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2012cv01666
Plaintiff: Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant: Rosenthal Collins Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Burdick et al v. Rosenthal Collins Group LLC
as 2:2011cv00557
Plaintiff: Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant: Rosenthal Collins Group LLC
Cause Of Action: 15 U.S.C. § 77
Packer v. Coinstar Inc et al We have downloadable decisions or orders for this case
as 2:2011cv00133
Defendant: Coinstar Inc , Paul D Davis , Gregg A. Kaplan and others
Plaintiff: Linda Packer , Jeffrey Nagler , Todd E Wright and others
Movant: Peter Dennigan
Cause Of Action: 12 U.S.C. § 22
Burdick et al v. Villalba et al We have downloadable decisions or orders for this case
as 2:2009cv01532
Plaintiff: Donald Burdick, Donald Burdick, Mary K Burdick and others
Defendant: Enrique F Villalba, Jr, Michelle Villalba, Hybrid Money Market Management Ltd and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None

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