Cases 31 - 40 of 106
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez
Cause Of Action: 07 U.S.C. § 0006
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Ramirez v. Exxon Mobil Corporation et al
as 3:2016cv03111
Plaintiff:
Pedro Ramirez, Jr.
Defendant:
Exxon Mobil Corporation , Rex W. Tillerson , Andrew P. Swiger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff:
Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee:
ATD Group
Defendant:
Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant:
Theodore H. Frank
Buelow et al v. Alibaba Group Holding Limited et al
as 5:2015cv05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Ramirez
as 3:2015cv02365
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose G. Ramirez, Jr.
Cause Of Action: 15 U.S.C. § 77
Budde v. Global Power Equipment Inc et al
as 3:2015cv02120
Defendant:
Global Power Equipment Inc , Raymond K Guba and Luis Manuel Ramirez
Plaintiff:
Margaret Budde
Movant:
John H Burkholder
Cause Of Action: 12 U.S.C. § 22
SEC, et al v. Marco Ramirez
as 14-41087
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MARCO A. RAMIREZ
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee:
ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant:
Gary L. Burgess and Joseph Icon
Defendant - Appellee:
Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
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