Cases 1 - 10 of 11
Bal v. GTAT Corporation et al
as 1:2018cv00239
Plaintiff:
Kanwardev Raja Singh Bal
Defendant:
GT Advanced Technologies Inc. and GTAT Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant:
Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Walpole v. Gutierrez et al
as 1:2014cv00507
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Bob Walpole
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Robey v. Gutierrez et al
as 1:2014cv00499
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
William Robey
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glassman v. Gutierrez et al
as 1:2014cv00485
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Michael S. Glassman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deerhaven Capital LLC v. Gutierrez et al
as 1:2014cv00463
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Deerhaven Capital LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boccabella v. Gutierrez et al
as 1:2014cv00457
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
John Boccabella
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Holland v. Gutierrez et al
as 1:2014cv00447
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Holland v. Guttierez-Rodriguez et al
as 1:2014cv00446
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and David Guttierez-Rodriguez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Holland v. Guttierrez et al
as 1:2014cv00445
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Guttierrez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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