Cases 1 - 10 of 13
Credit Suisse Securities (USA), LLC v. Hogan et al
as 4:2022cv00536
Petitioner:
Credit Suisse Securities (USA), LLC
Respondent:
Frank Hogan, Daryl Allen and Langston Turner
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
In re Forterra, Inc Securities Litigation
as 3:2018cv01957
Defendant:
Forterra, Inc Securities Litigation, Stardust Holdings, Clint McDonnough and others
Plaintiff:
Charles Forrester and Wladislaw Maciuga
Petitioner:
Howard L Krangle, Peter Pastrano, Christine Dickens and others
In Re:
Forterra Inc Securities Litigation
Cause Of Action: 15 U.S.C. § 77
Steck v. Santander Consumer USA Holdings Inc. et al
as 3:2015cv02129
Plaintiff:
Richard Steck
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason Kulas and others
Movant:
Patrick Benard , Deka Investment GmbH and City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities
IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION
as 4:2014cv03428
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund and Fire and Police Retiree Health Care Fund, San Antonio
Defendant:
Joseph H Bryant , James W Farnsworth, John P Wilkirson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Plaintiff:
Karan Kumar and City of Dearborn Heights Act 345 Police & Fire Retirement System
Defendant:
Santander Consumer USA Holdings Inc. , Thomas G. Dundon , Jason A. Kulas and others
Cause Of Action: 28 U.S.C. § 1446
Gentry v. Linnco, LLC et al
as 4:2013cv02104
Plaintiff:
Don Gentry
Defendant:
Linnco, LLC , Linn Energy, LLC , Mark E. Ellis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Credit Suisse Securities (USA) LLC et al v. Downing et al
as 4:2013cv01260
Plaintiff:
Credit Suisse Securities (USA) LLC and VLS Securities LLC
Defendant:
Tim Downing, Akbar Ali, Satish Bahl and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Tarleton v. Kosmos Energy Ltd et al
as 3:2012cv02612
Defendant:
Kosmos Energy Ltd , W. Greg Dunlevy , Brian F Maxted and others
Plaintiff:
William Tarleton
Cause Of Action: 15 U.S.C. § 77
Campton v. Ignite Restaurant Group, Inc et al
as 4:2012cv02196
Plaintiff:
Chaz Campton
Defendant:
Ignite Restaurant Group, Inc, Raymond A. Blanchette, III, Jeffrey L. Rager and others
Cause Of Action: 15 U.S.C. § 77
Mounger v. Kosmos Energy Ltd et al
as 3:2012cv02383
Plaintiff:
George M Mounger
Defendant:
Kosmos Energy Ltd , Brian F Maxted , W. Greg Dunlevy and others
Cause Of Action: 15 U.S.C. § 77
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