Cases 21 - 30 of 31
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
Frank L. Cornish, et al v. Russell L. Berney
as 10-2648
:
In re: MoneyGram International, Inc. Derivative Litigation
Plaintiff - Appellee:
Frank L. Cornish, as Trustee of the Cornish Family Revocable Trust and Evelyn York
Defendant - Appellee:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Movant - Appellant:
Russell L. Berney
York v. Ford et al
as 0:2009cv03493
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff:
Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
French-Smith v. Rice et al
as 1:2009cv05732
Plaintiff:
Alfred French-Smith, II
Defendant:
Linda Johnson Rice, Anne Sempowski Ward, Eunice W. Johnson and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
York v. Ford et al
as 0:2008cv04799
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E Ford, Jess T Hay, Judith K Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Russell Berney v. MoneyGram International, Inc. et al
as 2:2008cv01186
Plaintiff:
Russell L Berney
Defendant:
MoneyGram International, Inc., MoneyGram Payment Systems, Inc., Douglas Rock and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Riches et al v. Robinson-English et al
as 1:2008cv00285
Plaintiff:
Jonathan Lee Riches and Rockland Page
Defendant:
Tracey Robinson-English and Linda Johnson Rice
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Orbachwater, LLC v. Farr et al
as 2:2007cv14343
Plaintiff:
Orbachwaters, LLC
Defendant:
Michael A Farr, Cynthia J Farr, Melvin Farr, Sr and others
Cause Of Action: No cause code entered
First Derivative Traders L.P. et al v. Bausch & Lomb, Inc. et al
as 6:2007cv06412
Plaintiff:
First Derivative Traders L.P., Bob Palmer and Gloria James-King
Defendant:
Bausch & Lomb, Inc., Ronald L. Zarrella, Alan M. Bennett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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