Cases 1 - 10 of 22
Plaintiff v. Defendant
as 2:2024cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Gutierrez et al v. Smith
as 4:2022cv02412
Plaintiff:
Orlando Sanchez Gutierrez and Ernesto Espinoza
Defendant:
Wendy Lee Smith
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Espinoza Esperanza v. Garland
as 20-4139
Petitioner:
KARINA AIDEE ESPINOZA and ERNESTO ESPINOZA ESPERANZA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL and WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Twitter, Inc. Shareholder Derivative Litigation
as 1:2018cv00062
Defendant:
Richard Costolo , Anthony Noto , Jack Dorsey and others
Plaintiff:
Jim Porter
Consol_plaintiff:
Ernesto Espinoza and Francis Fleming
Cause Of Action: 28 U.S.C. § 1331
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Espinoza v. Dorsey et al
as 3:2016cv06457
Plaintiff:
Ernesto Espinoza
Defendant:
Jack Dorsey, Anthony Noto, Peter Fenton and others
Cause Of Action: 28 U.S.C. § 1331
Espinoza v. Poquette et al
as 5:2014cv01125
Defendant:
Edis Trucking, Inc., Francisco Garcia and Gayle Poquette
Plaintiff:
Ernesto Espinoza
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Espinoza v. Dimon
as 14-1754
Plaintiff - Appellant:
Ernesto Espinoza, Derivatively on Behalf of JPMorgan Chase & Co.
Defendant:
William H. Gray, III
Defendant - Appellee:
James Dimon, Douglas L. Braunstein, Michael J. Cavanagh and others
Thomas Podraza, et al v. Richard Whiting, et al
as 14-1947
Plaintiff - Appellant:
Thomas Podraza, Dennis Doucet, Jan Arnett and others
Plaintiff:
Patriot Coal Investor Group, Ernesto Espinoza, on behalf of himself and all others similarly situated, John Ziants and others
Defendant - Appellee:
Richard M. Whiting and Mark N. Schroeder
Movant:
James Karas, Denis Dehne, Cambridge Retirement System and others
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