Cases 1 - 10 of 12
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
LaTour v. Citigroup Global Markets Inc.
as 3:2011cv01167
Petitioner:
Suzanne LaTour
Respondent:
Citigroup Global Markets Inc.
Cause Of Action: 09 U.S.C. § 0010
Cortina III v. Citigroup Global Markets, Inc.
as 3:2010cv02423
Petitioner:
Avelino Cortina III
Respondent:
Citigroup Global Markets, Inc.
Counter_claimant:
Citigroup Global Markets, Inc.
Counter_defendant:
Avelino Cortina III
Cause Of Action: 28 U.S.C. § 1332
Fare et al v. Genworth Financial, INC. et al
as 3:2010cv00824
Plaintiff:
Gerald Fare and Inez Fare
Defendant:
Genworth Financial, INC. , Capital Brokerage Corporation , Sun Life Assurance Company of Canada (U.S.) and others
Cause Of Action: 29 U.S.C. § 1132
West Palm Beach Police Pension Fund v. Cardionet, Inc. et al
as 3:2010cv00711
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
Cardionet, Inc. , Arie Cohen , James M. Sweeney and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Federal National Mortgage Association et al
as 3:2010cv00433
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd, Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Federal Home Loan Mortgage Company et al
as 3:2009cv02085
Plaintiff:
Edward Smith
Defendant:
Federal Home Loan Mortgage Company, Richard Syron, Richard Syron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Koch v. Oelfke et al
as 3:2009cv01805
Plaintiff:
Paul Koch and Mark Oelfke
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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