Cases filed in Nevada
Cai v. Switch, Inc. et al
Filed: August 8, 2018 as 2:2018cv01471
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC
Mingbo Cai, Oscar Farach
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan
Cause Of Action: Securities Fraud
Hoffman et al v. Goldman, Sachs & Co. et al
Filed: February 13, 2013 as 2:2013cv00239
Goldman, Sachs & Co., Wells Fargo Bank, N.A., Loop Capital Markets LLC
Steven J. Hoffman, Tina M. Hoffman
Cause Of Action: Petition for Removal- Fraud
City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.
Filed: October 1, 2008 as 2:2008cv01320
City of Richmond Retirement System, City of Richmond Retirement System, City of Richmond Retirement System
Global Cash Access Holdings, Inc., Kirk Sandford, Karim Maskatiya
Global Cash Access, Inc., Harry C. Hagerty, III, Deloitte & Touche, LLP
Cause Of Action: Federal Question
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