Cases 11 - 20 of 29
Perez v. Hong et al
as 2:2015mc00155
Plaintiff:
Thomas E Perez
Defendant:
Zhao "Jenny" Zeng Hong
Garnishee:
Merrill Lynch
Youakim v. Isilon Systems Inc et al
as 2:2007cv01764
Plaintiff:
Marcel Youakim, Kirby D Denger, David W Hooper and others
Consolidated Plaintiff:
Dr. Magdy Fouad and Southwest Carpenters Pension Trust
Defendant:
Isilon Systems Inc, William D Ruckelshaus, Stevens S Goldman and others
Cause Of Action: 15 U.S.C. § 77
Singleton v. Bank of America, N.A. et al
as 2:2011cv01247
Plaintiff:
Heather Belinda Singleton
Defendant:
Bank of America, N.A., BAC Home Loan Servicing, LP, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Beard et al
as 2:2011mc00035
Plaintiff:
United States of America
Defendant:
Clyde Thomas Beard
Garnishee:
Merrill Lynch
Merrill Lynch & Co., Inc. v. John Doe
as 2:2008mc00056
Plaintiff:
Merrill Lynch & Co., Inc.
Defendant:
John Doe
Patadia v. Isilon Systems Inc et al
as 2:2007cv02011
Plaintiff:
Phenil Patadia and Phenil Patadia
Defendant:
Isilon Systems Inc, William D Ruckelshaus, Steven S Goldman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Denger et al v. Isilon Systems Inc et al
as 2:2007cv01992
Plaintiff:
Kirby D Denger, Kirby D Denger, David W Hooper and others
Defendant:
Isilon Systems Inc, William D Ruckelshaus, Steven S Goldman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Goldman Sachs Group Inc et al
as 2:2007cv01624
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Goldman Sachs Group Inc, Merrill Lynch & CO Inc, Morgan Stanley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01631
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Merrill Lynch & CO Inc and Perot Systems Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Goldman Sachs Group Inc et al
as 2:2007cv01637
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Goldman Sachs Group Inc, Merrill Lynch & CO Inc, Bank of America Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
