Cases 11 - 20 of 33
Totally Nuts & More v. Thu May Co. Ltd.
as 1:2015mc01535
Defendant:
Thu May Co. Ltd.
Plaintiff:
Totally Nuts & More
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant:
A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc.
as 1:2013cv04645
Plaintiff:
Securities and Exchange Commission
Defendant:
One Or More Unknown Traders In The Securities Of Onyx Pharmaceuticals, Inc., Omar Nabulsi and Dhia Jafar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Colombi v. Nationwide Cash, Inc. et al
as 7:2012cv03351
Plaintiff:
Stella Colombi
Defendant:
Nationwide Cash, Inc., Ernest Holden and One or More "John or Jane Does
Cause Of Action: 15 U.S.C. § 1692
99 Cents and More Plus Grocery, Inc. v. United States Of America et al
as 1:2012cv01971
Plaintiff:
99 Cents and More Plus Grocery, Inc.
Defendant:
United States Of America, The United States Department of Agriculture, John Doe 1-10 and others
Cause Of Action: 07 U.S.C. § 4
Securities and Exchange Commisison v. One or More Unknown Purchasers of Common Stock of Jaguar Mining, Inc.
as 1:2011cv08764
Plaintiff:
Securities and Exchange Commisison
Defendant:
One or More Unknown Purchasers of Common Stock of Jaguar Mining, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. One or More Unknown Purchasers Of Securities Of Global Industries, LTD.
as 1:2011cv06500
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Purchasers Of Securities Of Global Industries, LTD.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. One or More Unknown Purchasers of Securities of Telvent GIT, SA
as 1:2011cv03794
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Purchasers of Securities of Telvent GIT, SA
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. One or More Unknown Purchasers of Options Of Intermune, Inc.
as 1:2010cv09560
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Purchasers of Options Of Intermune, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. One Or More Unknown Purchasers Of Securities Of Martek et al
as 1:2010cv09527
Plaintiff:
Securities and Exchange Commission
Defendant:
One Or More Unknown Purchasers Of Securities Of Martek and Biosciences Corporation
Cause Of Action: 15 U.S.C. § 78
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