Cases 1 - 10 of 78
In re Meta Platforms, Inc., Securities Litigation
as 3:2021cv08812
Plaintiff:
Ohio Public Employees Retirement System
Defendant:
Meta Platforms, Inc. f/k/a Facebook, Inc., Mark Zuckerberg, David M. Wehner and others
Petitioner:
Barry G. Depot, PFA Pension, Forsikringsaktieselskab, California Public Employees' Retirement System and others
Consolidated Plaintiff:
Juan Perez
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Perez v. Target Corporation et al
as 0:2023cv00769
Plaintiff:
Rafael E. Perez
Defendant:
Target Corporation, Brian C. Cornell, Michael J. Fiddelke and others
Petitioner:
Terry and Diane Van Der Tuuk Living Trust, Gary Schaedel, Brian Howard and others
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Da Silva et al
as 1:2022cv10534
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisley Valdevino Da Silva, Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BUSHANSKY v. ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC et al
as 3:2022cv01593
Plaintiff:
STEPHEN BUSHANSKY
Defendant:
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC, CHRISTOPHER M. SMITH, KAREN H . BECHTEL and others
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
BUSHANSKY v. ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC et al
as 2:2022cv01593
Plaintiff:
STEPHEN BUSHANSKY
Defendant:
ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC, CHRISTOPHER M. SMITH, KAREN H BECHTEL and others
Rydberg v. Ortho Clinical Diagnostics Holdings plc et al
as 1:2022cv01334
Plaintiff:
Maria Rydberg
Defendant:
Ortho Clinical Diagnostics Holdings plc, Chris Smith, Karen H. Bechtel and others
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