Securities/Commodities/Exchanges Cases
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff: Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant: Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
PRICE v. LATTANZIO et al
as 2:2015cv00830
Plaintiff: ROBERT G PRICE
Defendant: NICHOLAS LATTANZIO, BLACK DIAMOND CAPITAL APPRECIATION FUND, LP., JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 78
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv01094
Plaintiff: Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant: Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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