Cases 21 - 30 of 47
Firerock Global Opportunity Fund LP v. Rubicon Technology, Inc. et al
as 1:2015cv03813
Plaintiff:
Firerock Global Opportunity Fund LP
Defendant:
Raja M. Parvaz, D.A. Davidson & Co., Rubicon Technology, Inc. and others
Petitioner:
Carlos Barros
Cause Of Action: 15 U.S.C. § 77
In Re: 3B Communication
as 15-1639
Plaintiff - Respondent:
KEREN AHARONI, DENNIS W. MOOREFIELD, FRED LAPORTE and others
Plaintiff - Petitioner:
3B COMMUNICATIONS G E S A
Defendant - Respondent:
ENZYMOTEC LTD, ARIEL KATZ, OREN BRYAN and others
Nominal Respondent:
MADELINE C. ARLEO
Sohal v. Yan et al
as 1:2015cv00393
Defendant:
Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff:
Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner:
Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
Williams v. Yan et al
as 1:2015cv00398
Plaintiff:
Williams and Tim Williams
Defendant:
Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner:
Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant:
Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Kevin Cornwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Adam S. Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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