Cases 1 - 8 of 8
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy
and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan
and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Adams et al v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05181
Plaintiff:
Curtis Adams , Joann Adams , Kenneth M. Anderson
and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, L.L.C.
and others
Cause Of Action: Securities Exchange Act
Delman v. Gifford et al
as 1:2011cv06749
Plaintiff:
Richard Delman
Defendant:
Charles K. Gifford, D. Paul Jones, Jr., Frank P. Bramble, Sr.
and others
Cause Of Action: Fed. Question: Other
Cottrell v. Gifford et al
as 1:2011cv06547
Plaintiff:
John H Cottrell
Defendant:
Charles K. Gifford , Thomas J. May , Brian T. Moynihan
and others
Cause Of Action: m(a) Securities Exchange Act
GASTINEAU v. GIFFORD et al
as 1:2011cv06548
Defendant:
Barbara J. Desoer, Robert W. Scully, William P. Boardman
and others
Plaintiff:
DORIS GASTINEAU , John H Cottrell
Cause Of Action: m(a) Securities Exchange Act
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA
and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank, Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich, Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A, Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Collins & Aikman Corporation et al
as 1:2007cv02419
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission
and others
Defendant:
David A. Stockman, David A. Stockman, David A. Stockman
and others
Cause Of Action: Securities Fraud
In Re: IPO Securities Lit., et al v. , et al
as 1:2021mc00092
Plaintiff:
John Gulizia, Daniel Kucera, Paterson Family Trust
and others
Petitioner:
Dale Scott, Robert E. Wallin, Shailesh Pathak
and others
Defendant:
WebMethods, Inc., Lehman Brothers, Zhou Shun Ao
and others
Alternative Dispute Resolution (Adr) Provider:
Charles W. Wingfield, III
Appellant:
James J Hayes, Robert J Federmann, Dolly Bhatt
and others
Not Classified By Court:
Richard Paul Warren, Ronald Ady, James J. Mary
and others
Lead Plaintiff:
Estelle Cohen
Consolidated Plaintiff:
Diane C. Collins, James E. Collins, Frederick B. Henderson
Consolidated Defendant:
Wachovia Capital Markets, LLC
Cause Of Action: Securities Exchange Act
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