Cases 1 - 9 of 9
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Costello et al
as 2:2022cv01388
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Costello and David Ferraro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DiBattista v. Greco et al
as 1:2020cv00590
Defendant:
Thomas R. Greco, John F. Bergstrom, Eugene I. Lee, Jr. and others
Plaintiff:
Mario DiBattista
Nominal Defendant:
Advance Auto Parts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Melucci v. Corcept Therapeutics Incorporated et al
as 5:2019cv01372
Defendant:
Joseph K. Belanoff, Charles Robb and Corcept Therapeutics Incorporated
Plaintiff:
Nicholas Melucci
Petitioner:
Ferraro Family Foundation, Inc., Robert Baffa, Nova Scotia Health Employees Pension Plan and others
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zimmerman et al v. Roche et al
as 1:2009cv00605
Plaintiff:
James Zimmerman, James Zimmerman, James Zimmerman and others
Defendant:
Robert R. Roche, Robert R. Roche, Ashford S. McAllister and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
SECURITIES AND EXCHANGE COMMISSION v. QUERI et al
as 2:2008cv01367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH J. QUERI, JR., JOSEPH J. QUERI, SR., JAMES L. JEROME and others
Cause Of Action: U.S. Government Plaintiff
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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