Cases 1 - 7 of 7
Harris v. Hawaiian Holdings, Inc. et al
as 1:2024cv00549
Plaintiff:
Tracy Harris
Defendant:
Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Owen v. Hawaiian Holdings, Inc. et al
as 1:2024cv00211
Plaintiff:
DeAnn Owen
Defendant:
Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Securities and Exchange Commisison v. Moneyline Brokers et al
as 1:2015cv05456
Plaintiff:
Securities and Exchange Commisison
Defendant:
Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Cleantech Innovations, Inc. v. Nasdaq Stock Market, LLC et al
as 1:2011cv09358
Plaintiff:
Cleantech Innovations, Inc.
Defendant:
Nasdaq Stock Market, LLC , Merit E. Janow , Stephen D. Barrett and others
Cause Of Action: 15 U.S.C. § 78
Crestview Capital Master, LLP et al v. Martin et al
as 1:2009cv05970
Plaintiff:
Crestview Capital Master, LLP, Midsummer Investment, Ltd., Kuaii Partners, L.P. and others
Defendant:
Duane Martin, Marc Fry, John Levy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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