Cases 131 - 140 of 175
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant:
Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff:
Bradley Yu
Petitioner:
Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant:
Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff:
Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
Mustafin v. GreenSky, Inc. et al
as 1:2018cv11071
Defendant:
Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff:
Rustam Mustafin
Petitioner:
The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff:
Bradley Yu
Not Classified By Court:
TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Panther Partners, Inc. v. Jianpu Technology Inc. et al
as 1:2018cv09848
Defendant:
Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff:
Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
Ramanitharan Rajaram v REV Group Inc et al
as 2:2018cv01270
Defendant:
Justin Fish, Jean Marie Canan, Stifel Nicolaus & Company Incorporated and others
Plaintiff:
Ramanitharan Rajaram
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 77
In re Tesla Inc. Securities Litigation
as 3:2018cv04865
Plaintiff:
Kalman Isaacs, Carlos Maia, FNY Investment Advisers, LLC and others
Defendant:
Elon Musk, Tesla, Inc., Brad W. Buss and others
Petitioner:
Glen Littleton, Jiri Kulik, Jason Han and others
Interested Party:
Gregory Reyes, Public Investment Fund of the Kingdom of Saudi Arabia and Alvin Janklow
Not Classified By Court:
Goldman Sachs & Co. LLC, Egon Pierre-Durban and Daniel Dees
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rollins v. Goldman Sachs & Co. LLC et al
as 1:2018cv07162
Defendant:
Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc, Goldman Sachs Services Limited and others
Plaintiff:
Christopher Rollins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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