Cases 1 - 10 of 16
C.W. v. United Healthcare Insurance Company et al
as 1:2023cv04245
Plaintiff:
C.W.
Defendant:
United Healthcare Insurance Company, United Behavioral Health, Steifel Financial Corp Savings Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
James Erickson, et al v. Snap Inc., et al
as 19-80157
Defendant:
WILLIAM BLAIR & COMPANY, LLC, CITIGROUP GLOBAL MARKETS INC., LUMA SECURITIES, LLC and others
Petitioner:
DAVID SPRING, D.D.S., TOM DIBIASE, STATE OF NEW MEXICO, on behalf of New Mexico State Investment Council and others
Plaintiff:
SHINU GUPTA, Individually and on behalf of all others similarly situated and DAVID STEINBERG
Not Yet Classified:
SMILKA MELGOZA, as trustee of the Smilka Melgoza Trust U/A DTD, JAMES ERICKSON, Individually and on Behalf of All Others Similarly Situated, DONALD R. ALLEN and others
Intervenor:
WEI C. HSIEH and CHENGHSIN D. HSIEH
Paulsen v. Stifel Financial Corp.
as 1:2018cv09440
Defendant:
Stifel Financial Corp./Stifel, Nicolaus & Co., Inc., Stifel Financial Corp. and Stifel, Nicolaus & Company, Incorporated
Plaintiff:
John A Paulsen and John A. Paulsen
Cause Of Action: 28 U.S.C. § 1441 nr
KELLAMS v. STIFEL FINANCIAL CORP. GROUP BENEFITS PLAN et al
as 4:2018cv00222
Defendant:
STIFEL FINANCIAL CORP. GROUP BENEFITS PLAN & METROPOLITAN LIFE INSURANCE COMPANY, STIFEL FINANCIAL CORP. GROUP BENEFITS PLAN and METROPOLITAN LIFE INSURANCE COMPANY
Plaintiff:
KIRK KELLAMS
Cause Of Action: 29 U.S.C. § 1001
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
Waukesha State Bank v. Stifel Nicolaus & Company Inc et al
as 2:2017cv01146
Plaintiff:
Waukesha State Bank
Defendant:
Stifel Nicolaus & Company Inc , Stifel Financial Corp , Gary Sulaski and others
Cause Of Action: 28 U.S.C. § 1332
Iuso v. Snap, Inc. et al
as 3:2017cv04806
Plaintiff:
Joseph Iuso
Defendant:
Snap, Inc. , Evan Spiegel , Robert Murphy and others
Cause Of Action: 15 U.S.C. § 77
Shinu Gupta v. Snap Inc et al
as 2:2017cv05054
Defendant:
Allen and Company LLC, BTIG, LLC, Barclays Capital Inc. and others
Plaintiff:
Shinu Gupta
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