Cases 1 - 10 of 16
Hattori et al v. Anand et al
as 1:2023cv11043
Plaintiff:
Mark Hattori and Susan Newman
Defendant:
Gaurav Anand, Matthew Christensen, Lydia Jett and others
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Durgerian v. Strange et al
as 1:2020cv00835
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
John Durgerian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Assad v. Strange et al
as 1:2020cv00832
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Weathersbee v. Meenavalli et al
as 1:2018cv10182
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Michael Weathersbee
Cause Of Action: 28 U.S.C. § 1332 ss
Singhoffer v. Meenavalli et al
as 1:2018cv07859
Defendant:
Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant:
Longfin Corp.
Plaintiff:
Mark Singhoffer
Cause Of Action: 28 U.S.C. § 1332
In Re: Bank of America Corp. S
as 13-4469
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
KERS & Co.
Defendant - Appellee:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Stichting Pensioenfonds ABP, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, International Fund Management, S.A. and others
Plaintiff / Appellee:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant / Appellee:
Bank of America Corporation, Gary A. Carlin, Nelson Chai and others
Defendant:
Martin I. Fineberg and Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
IN RE: Bank of America Corp.
as 13-1883
Plaintiff - Appellee:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant - Appellee:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Objector - Appellant:
Matthew A. Pinsly
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