Cases 1 - 10 of 45
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Incorrectly Filed
as 4:2021cv04118
Petitioner:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent:
John Michael Palombo
Cause Of Action: 9 U.S.C. § 9
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant:
Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 4:2016cv00881
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 6:2016cv01243
Plaintiff:
Oklahoma Law Enforcement Retirement System
Defendant:
Adeptus Health Inc. , Thomas S. Hall, Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
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