Cases 1 - 10 of 35
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al
as 8:2022cv00444
Plaintiff:
Albert Nicholas Horvath
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner:
Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charles Larry Crews, Jr. v. Rivian Automotive, Inc. et al
as 2:2022cv01524
Plaintiff:
Charles Larry Crews, Jr.
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ramanitharan Rajaram v. REV Group, Inc. et al
as 2:2018cv05693
Defendant:
BMO Capital Markets Corp., Paul Bamatter, Jean Marie Canan and others
Plaintiff:
Ramanitharan Rajaram
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
Joseph Fragala v. 500.com Limited et al
as 2:2015cv01463
Defendant:
500.com Limited, Man San Law, Zhengming Pan and others
Plaintiff:
Joseph Fragala and Liu Shaolin
Petitioner:
LungHao Wei and Min Joo
Chenghsin D. Hsieh et al v. Snap Inc. et al
as 2:2017cv05569
Defendant:
Allen and Company LLC, Barclays Capital Inc., Credit Suisse Securities USA LLC and others
Movant:
Shinu Gupta
Plaintiff:
Chenghsin D. Hsieh and Wei C. Hsieh
Shinu Gupta v. Snap Inc et al
as 2:2017cv05054
Defendant:
Allen and Company LLC, BTIG, LLC, Barclays Capital Inc. and others
Plaintiff:
Shinu Gupta
Jennifer Simpson v. Snap Inc. et al
as 2:2017cv04403
Defendant:
Credit Suisse Securities USA LLC, Allen and Company LLC, BTIG, LLC and others
Plaintiff:
Jennifer Simpson
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
David H Luther et al v. Countrywide Financial Corporation et al
as 2:2012cv05125
Defendant:
Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB and others
Not Classified By Court:
MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd. and others
Plaintiff:
Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
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