Securities/Commodities/Exchanges Cases
Dropp et al v. Diamond Resorts International, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00247
Defendant: Diamond Resorts International, Inc., Apollo Global Management, LLC, Apollo Management VIII, L.P. and others
Plaintiff: Kaarina Pakka, Susan Levine, Robert Levine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Aveo Pharmaceutical
as 15-2514
Plaintiff - Appellant: ROBERT LEVINE and WILLIAM WINDHAM
Plaintiff: PAUL SANDERS, individually and on behalf of all others similarly situated and CHRISTINE KRAUSE, individually and on behalf of all others similarly situated
Defendant - Appellee: AVEO PHARMACEUTICALS, INC., TUAN HA-NGOC, DAVID N. JOHNSTON and others
Interested Party: SCOTT PRINCIPI and RODNEY A. SAMAAN
Backus et al v. Connecticut Community Bank NA We have downloadable decisions or orders for this case
as 3:2009cv01256
Plaintiff: Ben R. Backus, Kimberly M. Backus, Francesco Scaturchio and others
Petitioner: Carol P. Dargan
Defendant: Connecticut Community Bank NA and Connecticut Community Bank NA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al
as 1:2008cv08096
Plaintiff: Fogel Capital Management, Inc., Fogel Capital Management, Inc. and Fogel Capital Management, Inc.
Defendant: Federal National Home Mortgage Association, Stephen Ashley, Dennis Beresford and others
Cause Of Action: Federal Question
In re Charles Schwab Corp. Securities Litigation We have downloadable decisions or orders for this case
as 3:2008cv01510
Plaintiff: Mike Labins, James Coffin, David Mikelonis and others
Defendant: The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent: TD Ameritrade, Inc.
Petitioner: Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party: Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae: Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court: Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77

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