Cases 1 - 10 of 93
Hollin v. Wentworth et al
as 1:2024cv08244
Defendant:
Inderpal S. Bhandari, Stefano Pessina, Timothy C. Wentworth and others
Plaintiff:
Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tobias v. Wentworth et al
as 1:2024cv07755
Defendant:
Thomas E. Polen, Manmohan Mahajan, Timothy C. Wentworth and others
Plaintiff:
Mark Tobias
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garza v. Barbier et al
as 1:2024cv02725
Plaintiff:
Jose Garza
Defendant:
Remi Barbier, Eric J. Schoen, Richard J. Barry and others
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
Securities and Exchange Commission v. Murray
as 1:2022cv06684
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022cv05554
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
Pembroke Pines Firefighters & Police Officers Pension Fund v. Abbott Laboratories et al
as 1:2022cv04661
Plaintiff:
Pembroke Pines Firefighters & Police Officers Pension Fund
Defendant:
Abbott Laboratories, Robert B. Ford, Robert E. Funck, Jr. and others
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