Cases 1 - 10 of 13
State of Rhode Island Office of The General Treasurer v. The Boeing Company et al
as 1:2024cv00151
Plaintiff:
State of Rhode Island Office of The General Treasurer, on Behalf of The Employees' Retirement System of The State of Rhode Island and State of Rhode Island Office of the General Treasurer
Defendant:
The Boeing Company, David L. Calhoun, Dennis A. Muilenburg and others
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant:
U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff:
Securities and Exchange Commission
Defendant:
Amrit J.S. Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor:
United States Department Of Justice
Cause Of Action: 7 U.S.C. § 6
United States Securities and Exchange Commission v. Ludwig
as 1:2017cv00331
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Christopher Ludwig
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Carley
as 1:2014cv01643
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew Carley
Cause Of Action: 15 U.S.C. § 77
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Woodard et al
as 2:2013cv00016
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Edward J. Woodard, Jr. , Cynthia A. Sabol and Stephen G. Fields
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Powell et al
as 1:2012cv00483
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Darlene Nelson Powell and Robert Eldridge
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Giap et al
as 1:2012cv00193
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Alexander Giap and ITRADE, LLC.
Cause Of Action: 7 U.S.C. § 6
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