Cases 1 - 10 of 10
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv00730
Defendant:
Susan F Harrison, Michael S Burke, Ray Young and others
Plaintiff:
Jaranin Charoen Company Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff:
George Keritsis
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv02562
Plaintiff:
JARANIN CHAROEN COMPANY LIMITED
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Litwin v. Sievert et al
as 2:2021cv01599
Plaintiff:
Harold Litwin
Defendant:
G. Michael Sievert, Timotheus Hottges, Marcelo Claure and others
Nominal Defendant:
T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1331
Auctus Fund, LLC v. SoOum Corporation et al
as 1:2020cv10345
Plaintiff:
Auctus Fund, LLC
Defendant:
William Westbrook, Terence Byrne and SoOum Corporation
Cause Of Action: 15 U.S.C. § 77
Resnik v. Woertz et al
as 1:2010cv00527
Plaintiff:
Herbert Resnik
Defendant:
Patricia A. Woertz, Steven R. Mills, David J. Smith and others
Cause Of Action: 15 U.S.C. § 78
Morabito et al v. Mathis et al
as 3:2009cv00599
Plaintiff:
Timothy Morabito, Peggy Morabito, Tim O'Neil and others
Defendant:
Barron A. Mathis, Barron A. Mathis, Stephen L. Westbrook and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Catogas, et al v. Cyberonics Inc, et al
as 07-20787
Plaintiff - Appellant:
JOHN E CATOGAS, CECILIA CATOGAS, BLANCA RODRIGUEZ and others
Defendant - Appellee:
CYBERONICS INC, ROBERT CUMMINS, RICHARD L RUDOLPH and others
In Re: Mirant Corp Securiti, et al v. , et al
as 1:2002cv01467
Plaintiff:
Daniel Kornfeld and Charles S Jager
Defendant:
Mirant Corporation , S. Marce Fuller , Raymond D. Hill and others
Movant:
Louisiana School Employees' Retirement System , Gil Wisniak , Charles Plesner and others
Consol_plaintiff:
Lori A. Russo , Larry E. Law , Leonard Greenberg and others
Cause Of Action: 15 U.S.C. § 78
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