Cases 1 - 7 of 7
Tai v. Seu et al
as 3:2024cv01198
Plaintiff:
Alexander Tai
Defendant:
Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Kallaus v. Johns et al
as 3:2023cv06627
Plaintiff:
Patrick Kallaus
Defendant:
Timothy E. Johns, James A. Ajello, Shelee M. T. Kimura and others
Sabby Volatility Warrant Master Fund Ltd., et al v. Kennedy et al
as 1:2023cv00601
Plaintiff:
Sabby Volatility Warrant Master Fund Ltd.,, Szop Multistrat LP,, Alto Opportunity Master Fund-SPC-Segregated Master Portfolio B, and others
Defendant:
Kevin J. Kennedy, Patrick Archambault,, Jim Disanto and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Donna L. Weiss v. Annie's, Inc. et al
as 3:2014cv03001
Plaintiff:
Donna L. Weiss
Defendant:
Annie's, Inc., John M. Foraker, Kelly J. Kennedy and others
Movant:
Enhanced Life Partnership
Cause Of Action: 15 U.S.C. § 77
Steven Taormina v. Annie's, Inc. et al
as 5:2014cv02711
Plaintiff:
Steven Taormina
Defendant:
Annie's, Inc. , John M Foraker , Kelly J Kennedy and others
Cause Of Action: 28 U.S.C. § 1331
Kennedy et al v. The Citizens Bank of Logan, Ohio et al
as 2:2012cv00667
Defendant:
The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc. and Bryan K. Starner
Plaintiff:
Tony J. Kennedy and Agricultural Commodity Transfer, Inc.
Cause Of Action: 15 U.S.C. § 77
Garfield v. Openwave Systems, Inc. et al
as 1:2007cv01309
Plaintiff:
Fred Garfield, Fred Garfield, Fred Garfield and others
Defendant:
Openwave Systems, Inc., David C. Peterschmidt, David C. Peterschmidt and others
Movant:
New Jersey Building Laborers Pension Fund, Delray Beach Police & Firefighters Retirement System, The Pennsylvania Institutional Investors and others
Consolidated Plaintiff:
Louis Giltman, Louis Giltman, Louis Giltman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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