Cases 1 - 10 of 22
Golubowski v. Robinhood Markets, Inc. et al
as 3:2021cv09767
Plaintiff:
Philip Golubowski
Defendant:
Robinhood Markets, Inc., Vladimir Tenev, Jason Warnick and others
Petitioner:
Felix Maechler, Leroy Doug Altman, Josh Raborn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Retail Furniture Dealers Assn of S. Cal. et al
as 2:2019mc00094
Defendant:
Daniel P. O'Keefe, F. F. Brown, W. E. Fairchild and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
United States of America v. California Wholesale Grocers Assn et al
as 2:2019mc00086
Defendant:
H. Nau, Sussman, Wormser & Co., A. R. Johnston and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
In Re PG&E Corporation Securities Litigation
as 5:2018cv03509
Defendant:
Jason P. Wells, David S. Thomason, Christopher P. Johns and others
Plaintiff:
David C. Weston, Public Employees Retirement Association of New Mexico, Mid-Jersey Trucking Industry & Local No. 701 Pension Fund and others
Interested Party:
Ron Williams
Petitioner:
Oklahoma Firefighters Pension and Retirement System
Appellee:
Official Committee of Tort Claimants
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Christopher Shreves v. Xunlei Limited et al
as 2:2015cv04288
Defendant:
Citigroup Global Markets Inc., J P Morgan Securities LLC, Oppenheimer and Co Inc and others
Plaintiff:
Christopher Shreves
UNITED STATES OF AMERICA v. Bank of America Corporation et al
as 5:2012mc80263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Corporation, Residential Capitol, LLC, Ally Financial, Inc., and others
Movant:
Imant Kotsinsh
Cause Of Action: Civil Miscellaneous Case
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv08317
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
Darren Bigby and Tonya Lybrand
Defendant:
Countrywide Financial Corporation, Bank of America Corporation, CWALT Inc and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv06911
Defendant:
Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff:
Federal Deposit Insurance Corporation
Angela R Davis Turner v. Normandie Hotel LLC et al
as 2:2011cv08986
Defendant:
Bank of America, Dept Public Services, J P Morgan Chase and others
Plaintiff:
Angela R Davis Turner
Nicholis Repke v. JP Morgan Chase and Co. et al
as 2:2011cv00422
Defendant:
HSBC Bank USA, National Association, HSBC Holdings plc, HSBC Securities USA Inc. and others
Plaintiff:
Nicholis Repke
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