Securities/Commodities/Exchanges Cases filed in the Tenth Circuit Courts
Yap v. On Deck Capital, Inc. et al
as 1:2020cv02880
Defendant: Ronald F. Verni, Neil E. Wolfson, Bruce P. Nolop and others
Plaintiff: Pamela Yap
Cause Of Action: 15 U.S.C. § 78
Bushansky v. On Deck Capital, Inc. et al
as 1:2020cv02819
Defendant: Ronald F. Verni, Bruce P. Nolop, Neil E. Wolfson and others
Plaintiff: Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
National Roofing Industry, et al v. Crocs, Inc., et al
as 11-1142
Plaintiff: ANTONIO PEDRERA SANCHEZ, FERNANDO PEDRERA SANCHEZ, HARVEY BABBITT and others
Defendant - Appellee: CROCS, INC., RON SNYDER, PETER CASE and others
Consol Defendant - Appellee: MICHAEL C. MARGOLIS, JOHN P. MCCARVEL, RAYMOND D. CROGHAN and others
Interested Party - Appellant: NATIONAL ROOFING INDUSTRY PENSION PLAN
: , , and others
Sanchez, et al v. Crocs, Inc., et al We have downloadable decisions or orders for this case
as 11-1116
Plaintiff - Appellant: ANTONIO PEDRERA SANCHEZ, FERNANDO PEDRERA SANCHEZ, HARVEY BABBITT and others
Defendant - Appellee: CROCS, INC., RON SNYDER, PETER CASE and others
Consol Defendant - Appellee: MICHAEL C. MARGOLIS, JOHN P. MCCARVEL, RAYMOND D. CROGHAN and others
: , , and others
Dominguez et al v. NuWorld et al
as 2:2010cv01074
Plaintiff: Harold J. Judd Dominguez , Diana Sanchez Judd , Diana Shantell Judd and others
Defendant: NuWorld, Liv International, Liv International SA DE CV and others
Cause Of Action: 15 U.S.C. § 0078
Lane v. Page, et al
as 1:2006cv01071
Plaintiff: Lawrence Lane
Intervenor Plaintiff: Frank Martin
Defendant: Barbara Page, Sosimo S Padilla, Joe S Chavez and others
Not Classified By Court: Barclays Capital Real Estate Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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