Cases 1 - 10 of 263
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Edwards v. McDermott International, Inc. et al
as 4:2018cv04330
Plaintiff:
Miriam Edwards, Public Employees' Retirement System of Mississippi, Wah Kee Ho and others
Defendant:
McDermott International, Inc., David Dickson, Stuart Spence and others
Interested Party:
Kingstown Capital Management, L.P.
Intervenor Plaintiff:
Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund
Petitioner:
Donald Piliero, Alfred Rodrigues, University of Puerto Rico Retirement System Trust Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bazzelle, Sr. v. NovoCure Limited et al
as 1:2023cv05146
Plaintiff:
William E. Bazzelle, Sr.
Defendant:
NovoCure Limited, William Doyle and Asaf Danziger
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Estate of Jon L. Bogue, et al v. Favre, et al
as 23-1077
Counter Defendant:
THE ESTATE OF JON L. BOGUE and VICKI L. MCCORKLE, the Executrix of the Estate of Jon L. Bogue
Defendant / Appellee:
JOHN ALAN FAVE and JOHN ALAN FAVRE
Counter Claimant:
PATRICK S. ADAMS, SHARON E. ADAMS, SINH T. LY and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
FRANTATORO et al v. GRABATO et al
as 2:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff:
JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant:
REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re Peloton Interactive, Inc. Securities Litigation
as 1:2021cv02369
Defendant:
Jill Woodworth, John Foley, Peloton Interactive, Inc. and others
Plaintiff:
Ashley Wilson
Petitioner:
Drew H. Brown, Sr., Jennifer Phung, David C. Millhisler and others
SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
as 1:2022cv05703
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES T. PATTEN, PETER L. COKER, SR. and PETER L. COKER, JR.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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