Cases 91 - 100 of 460
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. ZTO Express (Cayman) Inc. et al
as 1:2017cv06130
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianfa Lai and others
Plaintiff:
Rustem Nurlybayev
Cause Of Action: 15 U.S.C. § 77
Forrester v. Forterra, Inc. et al
as 2:2017cv04763
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Fiorilla v. Citigroup Global Markets , Incorporated et al
as 1:2017cv05123
Defendant:
Citigroup Global Markets, Inc. and Edward James Mulcahy, Jr.
Plaintiff:
John Leopoldo Fiorilla
Cause Of Action: 09 U.S.C. § 1
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Sarmiento v. Deutsche Bank Trust Company Americas et al
as 1:2017cv03411
Plaintiff:
Sheila Sarmiento
Defendant:
Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1331
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