Cases 1 - 6 of 6
Kainz v. Bernstein et al
as 1:2019cv02499
Defendant:
John Engelman, William Phoenix, Andrew D Perlman and others
Plaintiff:
Roman Kainz
Wu et al v. Bitfloor, Inc. et al
as 1:2019cv00238
Plaintiff:
Jeff O'Toole, Seong-youp Suh, Vincent Wu and others
Defendant:
Roman Shtylman and Bitfloor, Inc.
Cause Of Action: 07 U.S.C. § 0009 a
Clay v. Newfield Exploration Company et al
as 1:2019cv00019
Defendant:
Newfield Exploration Company, J. Kent Wells, Lee K. Boothby and others
Plaintiff:
Darin M. Clay
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
Steck v. Santander Consumer USA Holdings Inc. et al
as 1:2014cv06942
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Simone et al
as 1:2007cv03928
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Simone, Island Capital Management, Inc., Joseph Lando and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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