Cases 1 - 10 of 25
ENDICOTT et al v. MARCUS et al
as 2:2018cv00331
Defendant:
GEORGE MARCUS and MARCUS CLEGG BALS & ROSENTHAL PA
Plaintiff:
TINA A ENDICOTT and DENISE T MEDINA
Cause Of Action: 28 U.S.C. § 1332
Bal v. GTAT Corporation et al
as 1:2018cv00239
Plaintiff:
Kanwardev Raja Singh Bal
Defendant:
GT Advanced Technologies Inc. and GTAT Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BAL Global Finance, LLC v. Gundersen
as 1:2016cv00345
Plaintiff:
BAL Global Finance, LLC
Defendant:
Robert J. Gundersen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant:
Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Walpole v. Gutierrez et al
as 1:2014cv00507
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Bob Walpole
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Robey v. Gutierrez et al
as 1:2014cv00499
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
William Robey
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glassman v. Gutierrez et al
as 1:2014cv00485
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Michael S. Glassman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deerhaven Capital LLC v. Gutierrez et al
as 1:2014cv00463
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Deerhaven Capital LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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