Cases 11 - 20 of 32
Oklahoma Police Pension and Retirement System v. Jagged Peak Energy Inc et al
as 1:2017cv01346
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shonn D. Stahlecker, Jagged Peak Energy Inc, Wells Fargo Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Camber Energy, Inc. v. Fifth Third Securities, Inc. et al
as 4:2017cv01436
Defendant:
Discover Growth Fund and Fifth Third Securities, Inc.
Plaintiff:
Camber Energy, Inc.
Cause Of Action: 15 U.S.C. § 77
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
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
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cantrell et al v. Fifth Third Securities
as 3:2014cv01282
Plaintiff:
Kevin F. Cantrell and Magi A. Merritt Cantrell
Defendant:
Fifth Third Securities
Cause Of Action: 28 U.S.C. § 1441
Frizalone v. Fifth Third Securities, Inc.
as 8:2014cv01260
Plaintiff:
Richard Frizalone
Defendant:
Fifth Third Securities, Inc.
Cause Of Action: 28 U.S.C. § 1441
PNC Financial Services Group, Inc. et al v. Curtiss et al
as 3:2014cv50089
Defendant:
Kristie J Curtiss, Maria Poston, Christopher Stoecklin and others
Plaintiff:
PNC Financial Services Group, Inc., PNC Bank, N.A. and PNC Investments, LLC
Cause Of Action: 28 U.S.C. § 1330
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