Cases 1 - 10 of 18
United States of America v. Urena (David)
as 20-2747
Defendant:
Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss
and others
Appellee:
United States of America
Defendant / Appellant:
Mark David, AKA Tone
Mingo v. Augustyn et al
as 1:2019cv00211
Defendant:
Ofc. Joseph Petronella, Transwestern Investment Group LLC, Ofc. Eric Augustyn
and others
Plaintiff:
Mr. Darryl Mingo, Darryl Mingo
Cause Of Action: Civil Rights Act
In re: Facebook, Inc., IPO Sec
as 14-3800
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC
and others
Plaintiff - Appellant:
Robert Lowinger
Defendant - Appellee:
Goldman, Sachs & Co., Facebook, Inc., a Delaware corporation, Morgan Stanley & Co. LLC
and others
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, BMO Capital Markets Corp.
and others
Amicus Curiae:
U.S. Securities and Exchange Commission
In re: Facebook, Inc., IPO Sec
as 14-1788
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC
and others
Plaintiff - Appellee:
William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant:
Barclays Capital Inc., Marc L. Andreessen, Merrill Lynch, Pierce, Fenner & Smith Incorporated
and others
Defendant - Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1784
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC
and others
Plaintiff - Appellee:
Lidia Levy, on behalf of herself and all others similarly situated
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Erskine B. Bowles
and others
Defendant - Appellant:
Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC
and others
Plaintiff - Appellant:
William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc.
and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer
and others
United States of America v. Urena (Cruz)
as 14-1544
Appellee USA:
United States of America
Defendant:
Joel Urena, AKA Boss, Mark David, AKA Tone, Calvin Bailey, AKA Tank
and others
Defendant - Appellant:
Jose Cruz, AKA Chili
In re: Facebook, Inc., IPO Sec
as 14-1445
Plaintiff:
Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC
and others
Plaintiff - Appellant-Cross-Appellee:
William Cole, Derivatively on Behalf of Facebook, Inc., Lidia Levy, on behalf of herself and all others similarly situated
Defendant:
Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc.
and others
Defendant - Appellee:
Marc L. Andreessen, Erskine B. Bowles, James W. Breyer
and others
Defendant - Appellee-Cross-Appellant:
Facebook, Inc., a Delaware corporation
United States of America v. Boykin (Simmons)
as 14-1033
Plaintiff - Appellee:
United States of America
Defendant:
Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast
and others
Defendant - Appellant:
Justin Simmons, AKA Justo
United States of America v. Boykin
as 14-851
Appellee USA:
United States of America
Defendant:
Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast
and others
Defendant - Appellant:
Anthony Boykin, AKA Double O
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