Cases 1 - 10 of 11
Securities and Exchange Commission v. Akazoo S.A.
as 1:2020cv08101
Defendant:
Akazoo S.A.
Plaintiff:
Securities and Exchange Commission
Interested Party:
Class Action Lead Plaintiffs and Individual PIPE Investors
Plaintiff v. Defendant
as 1:2012cv04596
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2012cv04597
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Sapere Wealth Management LLC et al v. Freeh, et al
as 1:2012mc00143
Plaintiff:
Sapere Wealth Management LLC , Granite Asset Management and Sapere CTA Fund, L.P.
Appellee:
Louis J. Freeh , James W. Giddens , MFG Assurance Company and others
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Le et al v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04104
Movant:
Randy Aldieri, Travis Knadle, Tony Mineruini and others
Defendant:
John Delladonna, Drakeford & Drakeford, LLC, Jack Halperin and others
512) 320-7210 (fax:
Laura Moriaty, Laura Moriaty, Laura Moriaty and others
Plaintiff:
Quang Le, Quang Le and The Sullivan Lead Plaintiff Group
Consol Plaintiff:
Jeffrey P. Orlan and Jeffrey P. Orlan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Orlan v. Spongetech Delivery Systems, Inc. et al
as 1:2010cv04093
Plaintiff:
Jeffrey P. Orlan, The Sullivan Lead Plaintiff Group and Orlan
Defendant:
Mr. Jack H Halperin, Frank Lazauskas, Michael L. Metter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re:
IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff:
Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff:
Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner:
Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant:
Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant:
B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
Patel v. Satyam Computer Services Ltd.
as 1:2009cv00093
Defendant:
B. Rama Raju, Satyam Computer Services Ltd. and B. Ramalinga Raju
Plaintiff:
Aekta Ben Patel and Wayne Lau
Petitioner:
Labourers' Pension Fund of Central and Eastern Canada, Priyanka Arora, Integre Advisors and others
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Cause Of Action: Federal Question
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Rhodia S.A. Securities Litigation
as 1:2005md01714
Plaintiff:
Bernard Cerles, Oppenheim Pramerica Asset Management S.A.R.L., Oppenheim Pramerica Asset Management S.A.R.L. and others
Defendant:
Rhodia S.A., Jean-Pierre Tirouflet, Gilles Auffret and others
Movant:
Activest, Activest, Activest and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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