Cases 1 - 10 of 15
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
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
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
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
Highland Capital Management, L.P. v. Citigroup Global Markets, Inc. et al
as 3:2012cv01100
Plaintiff:
Highland Capital Management LP
Defendant:
Citigroup Global Markets, Inc. , Babson Capital Management, LLC and Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gosselin v. Kosmos Energy Ltd et al
as 3:2012cv00781
Defendant:
Kosmos Energy Ltd , Brian F Maxted, W. Greg Dunlevy and others
Plaintiff:
John Gosselin
Cause Of Action: 15 U.S.C. § 77
Brady v. Kosmos Energy, Ltd. et al
as 3:2012cv00373
Defendant:
Kosmos Energy, Ltd. , Brian F Maxted , W. Greg Dunlevy and others
Plaintiff:
Mathew A Brady
Cause Of Action: 15 U.S.C. § 77
Lowrey et al v. Citigroup Global Markets, Inc et al
as 3:2010cv01823
Plaintiff:
Melissa Lowrey and Guy Heartfield
Defendant:
Citigroup Global Markets, Inc , National Association of Securities Dealers, Inc. and FINRA Regulation, Inc.
Cause Of Action: 15 U.S.C. § 78
Texas PGI, Inc et al v. Citigroup Global Markets Inc et al
as 3:2010cv00489
Plaintiff:
Texas PGI, Inc and Paragon Reserve Company
Defendant:
Citigroup Global Markets Inc and Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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