Cases 1 - 8 of 8
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner:
Securities and Exchange Commission
Respondent:
Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Watson v. Sea-Cap Inc.
as 1:2018cv00944
Plaintiff:
William Watson, Jr.
Defendant:
Sea-Cap Inc.
Cause Of Action: 28 U.S.C. § 1331
State Auto Property & Casualty Insurance Company v. Cap Electrical et al
as 1:2016cv03572
Plaintiff:
State Auto Property and Casualty Insurance Company
Defendant:
Cap Electrical, Delmarva, Inc. and Delmarva Power & Light Company
Cause Of Action: 28 U.S.C. § 1332
Sea Cap, Inc. v. Ryder Truck Rental, Inc. et al
as 1:2013cv00663
Plaintiff:
Sea Cap, Inc.
Defendant:
Ryder Truck Rental, Inc. and Daimler Trucks North America, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant:
Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM and others
Plaintiff:
Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ira/Ro v. Franklin Resources, Inc. et al
as 1:2004cv01310
Plaintiff:
Hugh Sharkey Ira/Ro and Deferred Compensation Plan for Employees of Nassau County
Defendant:
Franklin Resources, Inc., Franklin Advisers, Inc., Franklin/Templeton Distributors, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Redding v White Cap Construction Supply, Inc., et al
as 8:2008cv02858
Plaintiff:
James F. Redding
Defendant:
White Cap Construction Supply, Inc., White Cap Construction Supply, Inc., Home Depot USA, Inc. and others
Cause Of Action: Diversity
In re: Alliance, Franklin Templeton, Bank of America, Pilgrim Baxter
as 1:2004md15862
Defendant:
PBHG Mid-Cap Fund, PBHG Focused Fund, PBHG Small Cap Value Fund and others
Plaintiff:
Robert K. Finnell, Deferred Compensation Plan for Employees of Nassau County, Jackie Williams and others
Not Yet Classified:
Ira Newman
Petitioner:
Individual Fund Plaintiffs, The Individual Fund Plaintiffs, The Perkins Proposed Lead Plaintiffs and others
Interested Party:
City of Highland, Kansas, Preston E. Beck, Georgia Nell Johnson Wyatt and others
Amicus Curiae:
AVZ, Inc., Rochelle Meyer, Amvescap Retirement, Inc. and others
Intervenor Plaintiff:
Steven Goldstein
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
