Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 46
LifeVoxel Virginia SPV, LLC et al v. Marschall et al We have downloadable decisions or orders for this case
as 3:2022cv01917
Plaintiff: LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant: LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates v. Ormand et al We have downloadable decisions or orders for this case
as 4:2022cv02084
Plaintiff: Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy, Inc. and its Debtor Affiliates
Defendant: Ronald D Ormand, Glenn Dawson and Joseph Daches
LifeVoxel Virginia SPV, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: LifeVoxel Virginia SPV, LLC, Scott Marschall, Debbie Gallo and others
Defendant: LifeVoxel.AI, Inc., Kovey Kovalan and Linh Le
Cause Of Action: 47 U.S.C. § 0151 Federal Communications Act of 1934
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc. We have downloadable decisions or orders for this case
as 21-1802
Not Classified By Court: In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant: CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff: DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee: MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Poole v. Parsley Energy Inc. et al
as 1:2020cv10456
Defendant: William Browning, Jerry Windlinger, David Smith and others
Plaintiff: Robert Poole
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. PERRIGO COMPANY PLC et al
as 2:2020cv04748
Plaintiff: iSHARES RUSSELL MID-CAP VALUE ETF, RUSSELL 1000 ALPHA TILTS FUND E, RUSSELL 1000 ALPHA TILTS FUND B and others
Defendant: PERRIGO COMPANY PLC, JUDY L. BROWN and JOSEPH C. PAPA
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al We have downloadable decisions or orders for this case
as 3:2018cv01818
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant: Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant: Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner: Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert and Maureen Aldridge
Kent v. Triangle Capital Corporation et al
as 1:2018cv02137
Plaintiff: Michael Kent
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Cause Of Action: 15 U.S.C. § 78
Hammer v. Triangle Capital Corporation et al
as 1:2018cv02086
Plaintiff: Craig Hammer
Defendant: W. McComb Dunwoody, Simon B. Rich, Benjamin S. Goldstein and others
Cause Of Action: 28 U.S.C. § 1331
Carlson v Triangle Capital Corporation, et al. We have downloadable decisions or orders for this case
as 5:2018cv00332
Defendant: W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff: Dan Carlson
Cause Of Action: 28 U.S.C. § 1331

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