Securities/Commodities/Exchanges Cases filed in Arizona
Cases 1 - 10 of 10
Falcone v. Dingess et al We have downloadable decisions or orders for this case
as 2:2019cv04547
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chris Falcone
Zhu et al v. Taronis Technologies Incorporated et al We have downloadable decisions or orders for this case
as 2:2019cv04529
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten and Kui Zhu
Petitioner: Armando Martin Campos and Vardan Petrosyan
McCauley et al v. Najafi et al We have downloadable decisions or orders for this case
as 2:2016cv03461
Plaintiff: Bill McCauley and Edward D Kendler
Defendant: Jahm J Najafi , Cheryl Najafi , Kevin M Weiss and others
Cause Of Action: 28 U.S.C. § 1441
Kendig v. Northern Tier Energy LP et al
as 2:2016cv02844
Plaintiff: Jeff Kendig
Defendant: Northern Tier Energy LP, Northern Tier Energy GP LLC, David L Lamp and others
Cause Of Action: 15 U.S.C. § 78
Sobon v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02361
Plaintiff: Robert Sobon
Defendant: Cole Real Estate Investments Incorporated, Christopher H Cole, Thomas A Andruskevich and others
Cause Of Action: 15 U.S.C. § 78
Wunsch v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02186
Plaintiff: Gary Wunsch
Defendant: Cole Real Estate Investments Incorporated , Christopher H Cole , Thomas A Andruskevich and others
Cause Of Action: 28 U.S.C. § 1332
Schindler v. Cole Holdings Corporation et al
as 2:2013cv00712
Plaintiff: Ben Schindler
Defendant: Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kairalla v. Limelight Networks, Inc. et al
as 2:2007cv02240
Plaintiff: Scott Kairalla, Scott Kairalla and Scott Kairalla
Defendant: Limelight Networks, Inc., Limelight Networks, Inc., Limelight Networks, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pozez et al v. Ethanol Capital Management, L.L.C. et al We have downloadable decisions or orders for this case
as 4:2007cv00319
Defendant: Ethanol Capital Management, L.L.C., Scott Brittenham and Gary Schwendiman
Plaintiff: Mitchell Pozez and Neil Kleinman
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Weiss v. Amkor Technology Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv00278
Defendant: Amkor Technology Inc., Amkor Technology Inc., Amkor Technology Inc. and others
Plaintiff: State-Boston Retirement System, State-Boston Retirement System, State-Boston Retirement System and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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