Cases 1 - 10 of 25
KETNER et al v. WIDELL et al
as 5:2020cv06360
Defendant:
GREGORY S WIDELL, ROBINSON DELAWARE HOLDINGS, INC. D/B/A ROBINSON TECHNICAL PRODUCTS CORPORATION, INWELD CORPORATION and others
Plaintiff:
FORGEDALE TRADING, LLC and JOHN M KETNER
Nominal Defendant:
COPLAY NORSTAR, LLC
Cause Of Action: 28 U.S.C. § 1332
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06981
Plaintiff:
AML Pharm. Inc. DBA Golden International and AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Defendant:
Peter M. Robinson, Stuart P. Crumbaugh, Robert L. Nguyen and others
Nominal Defendant:
United States Oil Fund, LP
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06974
Defendant:
Malcolm R. Fobes, III, Stuart P. Crumbaugh, Robert L. Nguyen and others
Plaintiff:
Michael Cantrell
Nominal Defendant:
United States Oil Fund, LP
Consolidated Plaintiff:
AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Cause Of Action: 28 U.S.C. § 1331 sv
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Robinson v. Amerpreet Sawhney
as 1:2018cv10199
Plaintiff:
Brian Robinson
Defendant:
Amerpreet Sawhney , CHARLES WARDEN , RICHARD L. LINDSTROM and others
Cause Of Action: 28 U.S.C. § 1332
Irwin Lipton v. A. McLean, III
as 17-1393
Plaintiff - Appellant:
IRWIN J. LIPTON, Derivatively on Behalf of World Acceptance Corporation
Defendant - Appellee:
A. ALEXANDER MCLEAN, III, JOHN L. CALMES, JR., KELLY M. MALSON and others
THE VLADIMIR GUSINSKY REV. TRUST v. Cynosure, Inc. et al
as 1:2017cv10338
Plaintiff:
THE VLADIMIR GUSINSKY REV. TRUST
Defendant:
Cynosure, Inc., Michael R. Davin, William O. Flannery and others
Cause Of Action: 15 U.S.C. § 78
Clay v. Sheinbaum et al
as 3:2015cv00666
Plaintiff:
Bobby Clay
Defendant:
Marc Sheinbaum, Thomas Anderson, Paul Biddelman and others
Cause Of Action: 28 U.S.C. § 1332
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC. v. Brock et al
as 4:2015cv00030
Plaintiff:
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC.
Defendant:
Macon F. Brock, Jr. , Robert M. Lynch , Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
Doan v. Brock et al
as 4:2015cv00025
Plaintiff:
Phuc Doan
Defendant:
Macon F. Brock, Jr., Carl R. Daniels, Jr., Robert M. Lynch and others
Cause Of Action: 28 U.S.C. § 1332
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