Cases 1 - 10 of 46
Apogee Lighting Holdings, LLC v. Gaon
as 2:2024cv04051
Plaintiff:
Apogee Lighting Holdings, LLC
Defendant:
Marty Gaon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shakuff LLC v. Shakuff Custom Glass Lighting Inc et al
as 1:2023cv00123
Plaintiff:
Shakuff LLC
Defendant:
Shakuff Custom Glass Lighting Inc and Rongjin Chen
REVOLUTION LIGHTING TECHNOLOGIES, INC. SECURITIES LITIGATION
as 1:2019cv00980
Defendant:
James A. DePalma, Revolution Lighting Technologies, Inc., Robert V. LaPenta and others
Plaintiff:
James Glavan
Petitioner:
Patrick Graham, Craig Holman, Police and Fire Retirement System of the City of Detroit and others
Consolidated Plaintiff:
Bob Bishop
Graham et al v. Revolution Lighting Technologies, Inc. et al
as 1:2019cv08337
Plaintiff:
Patrick Graham and Wendy Graham
Defendant:
Robert V. Lapenta, Charles J. Schafer, Revolution Lighting Technologies, Inc. and others
In re Revolution Lighting Technologies, Inc. Derivative Action
as 1:2019cv03913
Plaintiff:
Russell Hopewell and Craig Holman
Defendant:
Robert V. Lapenta, Stephen G. Virtue, William D. Ingram and others
Consolidated Plaintiff:
George Assad
Altman Stage Lighting, Inc. v. Smith
as 7:2020cv02575
Defendant:
Julie Smith
Plaintiff:
Altman Stage Lighting, Inc.
In re Signet Jewelers Limited Securities Litigation
as 1:2016cv06728
Plaintiff:
Dube, Lyubomir Spasov, Susan Dube and others
Defendant:
Signet Jewelers Limited, Mark Light, Ronald Ristau and others
Interested Party:
Maria Mikolchak
Lead Plaintiff:
Public Employees Retirement System of Mississippi
Petitioner:
Heather Salway and Norfolk County Council as Administering Authority of the Norfolk Pension Fund
Intervenor:
Irving Firemen's Relief & Retirement System
Consolidated Plaintiff:
Scopia LB LLC, Marcato International Master Fund, LTD., Scopia Long LLC and others
Cause Of Action: 15 U.S.C. § 78
Hicksville Water District v. Jerry Spiegel Associates, Inc. et al
as 2:2019cv06070
Defendant:
FUJIFILM North America Corporation, C&O Realty Corp., Blen-Cal Electronics Industrials, Inc. and others
Plaintiff:
Hicksville Water District
Cross Defendant:
Island Transportation Corporation, GTE Corporation, Anchor/Lith-Kem-Ko, Inc. and others
3Rd Party Defendant:
United States Department of Energy
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
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