Cases 1 - 10 of 15
Dhatt v. Enviva Inc. et al
as 8:2023cv02474
Plaintiff:
TAJE DHATT
Defendant:
Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Fagen v. Enviva Inc. et al
as 8:2022cv02844
Plaintiff:
David Fagen
Defendant:
Enviva Inc., John K. Keppler and Shai S. Even
IN RE: AT&T/DIRECTTV NOW SECUR
as 21-2698
Plaintiff / Appellant:
Steamfitters Local 449 Pension Plan, Iron Workers Locals 40, 361 & 417 Union Security Funds, Iron Workers Local 580 Joint Funds and others
Defendant / Appellee:
AT&T Inc., John J. Stephens, Samuel A. Di Piazza, Jr. and others
Donoghue v. CannaPowder, Inc. et al
as 1:2020cv02107
Defendant:
CannaPowder, Inc. and Shai Marco Cohen
Plaintiff:
Deborah Donoghue
IN RE AT&T/DIRECTTV NOW SECURITIES LITIGATION
as 1:2019cv02892
Defendant:
Richard W. Fisher, Cynthia B. Taylor, John J. Stephens and others
Plaintiff:
Melvin Gross
Lead Plaintiff:
Evan Hassiotis, Martin J. Boot, Iron Workers Local 580 Joint Funds and others
Petitioner:
KBC Asset Management NV and Pro-Alpha Investments Limited
Town North Bank, NA v. Shay Financial Services, Inc. et al
as 3:2011cv03125
Plaintiff:
Town North Bank, NA
Defendant:
Shay Financial Services, Inc., UBS Financial Services Inc, Morgan Stanley & Co., LLC and others
Cause Of Action: 12 U.S.C. § 22
ANIMA S.G.R.p.A., et al v. Gozani, et al
as 10-1048
Plaintiff:
GORDON L. HILL, NECA-IBEW PENSION FUND and SOUTHWEST CARPENTERS PENSION TRUST
Plaintiff - Appellant:
ANIMA S.G.R.P.A.
Defendant - Appellee:
SHAI N. GOZANI, W. BRADFORD SMITH, GARY GREGORY and others
Interested Party:
GINO VOLTAPETTI
Robert J. Leopold v. MRV Communications Inc. et al
as 2:2008cv05005
Plaintiff:
Robert J. Leopold, Robert J. Leopold and Robert J. Leopold
Defendant:
MRV Communications Inc., Noam Lotan, Shay Gonen and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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