Cases 1 - 10 of 12
LaChance v. Bridge Bancorp, Inc. et al
as 1:2020cv08719
Defendant:
Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff:
Don LaChance
Rotondo v. Bridge Bancorp, Inc. et al
as 1:2020cv07841
Defendant:
Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff:
Anthony Rotondo
Santoro v. Fitbit, Inc. et al
as 1:2019cv07130
Defendant:
Fitbit, Inc., Christopher Paisley, James Park and others
Plaintiff:
Joseph Santoro
Prior et al v. Islamic Republic of Iran
as 1:2019cv00044
Plaintiff:
Hadidjatou Traore, Murna T. Williams, Karen Zaccaria and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Actisdano et al v. Kingdom of Saudi Arabia
as 1:2018cv11504
Plaintiff:
Michael Mcelroy, Daniel Wiese, Gina Tripoli and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Falco v. Santoro et al
as 2:2017mc00440
Plaintiff:
Gabriel Falco
Defendant:
Anthony Santoro and Spectrum Psychology Services, PCLLC
Aura Capital, Ltd. v. Petroleo Brasileiro S.A.
as 1:2015cv04951
Defendant:
Maria das Gracas Silva Foster, Jose Antonio de Figueiredo, Jose Miranda Formigli Filho and others
Plaintiff:
Aura Capital Limited
Cause Of Action: 15 U.S.C. § 78
Paul v. Fairway Group Holdings Corp. et al
as 1:2014cv01015
Defendant:
Farid Suleman, William Blair & Company, L.L.C., Credit Suisse Securities (USA) L.L.C. and others
Plaintiff:
Bruce H. Paul
Cause Of Action: 15 U.S.C. § 78
In re Fairway Group Holdings Corp. Securities Litigation
as 1:2014cv00950
Consolidated Defendant:
Jefferies L.L.C., BB&T Capital Markets, Wolfe Trahan Securities and others
Petitioner:
Martin Bertisch, Austin Power, Kevin Lind and others
Defendant:
Sterling Investment Partners Side-by-Side II, L.P., Herbert Ruetsch, Sterling Investment Partners L.P. and others
Consolidated Plaintiff:
Bruce H. Paul
Lead Plaintiff:
Jacksonville Police & Fire Pension Fund
Plaintiff:
Renee Blumstein
Cause Of Action: 15 U.S.C. § 78
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