Cases 21 - 30 of 78
Perez v. HEXO Corp. et al
as 1:2019cv10965
Defendant:
HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff:
Ronnie Perez
Gomez v. Spark Therapeutics, Inc. et al
as 1:2019cv02487
Defendant:
Steven M. Altschuler, Robert J. Perez, Anand Mehra and others
Plaintiff:
Zarrin Gomez
Newman v. Spark Therapeutics, Inc. et al
as 1:2019cv00528
Defendant:
Vin Milano, Jeffrey D. Marazzo, Katherine High, M.D. and others
Plaintiff:
Arthur Newman
Kent v. Spark Therapeutics, Inc. et al
as 1:2019cv00485
Plaintiff:
Michael Kent
Defendant:
Steven M. Altschuler, Robert J. Perez, Elliott Sigal and others
Wang v. Spark Therapeutics, Inc. et al
as 1:2019cv00479
Defendant:
Steven M. Altschuler, Elliott Sigal, Jeffrey D. Marazzo and others
Plaintiff:
Elaine Wang
Perez v. Qudian Inc. et al
as 1:2017cv09903
Defendant:
Min Luo, Li Du, Chao Zhu and others
Plaintiff:
Benedict Perez
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
as 3:2017cv02176
Petitioner:
Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent:
EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Cause Of Action: 9 U.S.C. § 9
SECURITIES AND EXCHANGE COMMISSION v. KITA et al
as 3:2017cv06603
Defendant:
EVAN KITA, DANIEL PEREZ, CHIANG YU and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
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