Cases 1 - 6 of 6
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
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
Cai v. Switch, Inc. et al
as 2:2018cv01471
Defendant:
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner:
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Penrod et al v. Citi Smith Barney et al
as 3:2008cv00298
Plaintiff:
Dallas Penrod, Paula Penrod and Jason Penrod
Defendant:
Citi Smith Barney, Citigroup Global Markets, Inc. and Michelle Coradetti
Cause Of Action: Federal Question
Howard J. Hawks Trust UTA Dated November 1, 1991 v. Qualified Exchange Services, Inc. et al
as 2:2007cv00816
Plaintiff:
Howard J. Hawks Trust UTA Dated November 1, 1991, Howard J. Hawks Trust UTA Dated November 1, 1991 and Howard J. Hawks Trust UTA Dated November 1, 1991
Defendant:
Qualified Exchange Services, Inc., Southwest Exchange, Inc., UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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