Cases 1 - 10 of 11
Ryckewaert v. NuScale Power Corporation et al
as 3:2023cv01956
Plaintiff:
Jrme Ryckewaert, Jerome Ryckewaert and NuScale Investor Group
Defendant:
NuScale Power Corporation, John L. Hopkins, Chris Colbert and others
Petitioner:
Adrian Latchman, Gillian Lynch-Latchman and Bradon Notter
Sigman v. Nuscale Power Corporation et al
as 3:2023cv01689
Plaintiff:
Scott Sigman
Defendant:
Nuscale Power Corporation, John Hopkins, Chris Colbert and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Byrne v. Westpac Banking Corporation et al
as 3:2020cv00171
Defendant:
Brian C Hartzer, Peter Francis King and Westpac Banking Corporation
Plaintiff:
John Byrne
Cause Of Action: 15 U.S.C. § 77
Fu v. Wanda Sports Group Company Limited. et al
as 3:2019cv01852
Defendant:
Wanda Sports Group Company Limited, Hengming Yang, Citigroup Global Markets Inc. and others
Plaintiff:
Cherry Fu
Cause Of Action: 15 U.S.C. § 77
Shemali v. Radisys Corporation et al
as 3:2018cv01525
Defendant:
Brian Bronson, Michael G. Hluchyj, Steve Domenik and others
Plaintiff:
Elie Shemali
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Parshall v. Lattice Semiconductor Corporation, et al
as 3:2017cv00035
Defendant:
Robin Abrams, Brian Beattie, Darin G Billerbeck and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Haroutunian v. Mentor Graphics Corporation et al
as 3:2016cv00470
Plaintiff:
George Haroutunian
Defendant:
Gregory K. Hinckley, Mentor Graphics Corporation, Joseph Reinhart and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gorrie v. General Nutrition Corporation et al
as 3:2015cv02037
Defendant:
Michael Archibold, Joseph Fortunato, General Nutrition Corporation and others
Plaintiff:
Jonathan Gorrie
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
City and Claremont Capital Assets LTD. v. Innovasa Corporation
as 6:2012cv01825
Defendant:
Patrick J. Bergin, Paul W. Bottum, Innovasa Corporation and others
Plaintiff:
City and Claremont Capital Assets LTD.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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