Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 11
Aaron Taylor et al v. Anthony Hsieh et al
as 2:2021cv08173
Plaintiff: Aaron Taylor and Tanya Harry
Defendant: Patrick Flanagan, Anthony Hsieh, Nicole Carrillo and others
Chapieski v. HD Supply Holdings, Inc. et al
as 1:2020cv01651
Defendant: Kathleen J. Affeldt, Charles W. Peffer, Lauren Taylor Wolfe and others
Plaintiff: Chris Chapieski
Frohman v. Bousbib et al
as 1:2015cv03650
Plaintiff: Cora Frohman
Defendant: Ari Bousbib , Gregory D. Brenneman , J. Frank Brown and others
Cause Of Action: 15 U.S.C. § 78
DeFabio et al v. OfficeMax Incorporated et al
as 1:2013cv03385
Plaintiff: Thomas DeFabio , Beverly DeFabio and Vincent Ruilova
Defendant: OfficeMax Incorporated, Mapleby Holdings Merger Corporation, Mapleby Merger Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollander v. OfficeMax Incorporated et al
as 1:2013cv03330
Plaintiff: Eric Hollander
Defendant: OfficeMax Incorporated, Mapleby Holdings Merger Corproation, Mapleby Merger Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Climo v. Office Depot, Inc. et al
as 9:2011cv80364
Plaintiff: Theodore Climo
Defendant: Office Depot, Inc., Steve Odland, Michael D. Newman and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Office Depot, Inc
as 9:2010cv81239
Plaintiff: Securities and Exchange Commission
Defendant: Office Depot, Inc
Cause Of Action: 15 U.S.C. § 0078
David A. Gill v. PetroReal Energy, Inc. et al
as 2:2010cv01468
Plaintiff: David A. Gill
Defendant: Lenders Depot, Inc., PetroReal Energy, Inc., PetroReal of America, Inc. and others
Ameriprise Financial Services, Inc. et al v. Reserve Fund, The et al Featured Case We have downloadable decisions or orders for this case
as 0:2008cv05219
Plaintiff: Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc. and others
Defendant: Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent and others
Intervenor Defendant: Time Warner Cable Inc., The Home Depot, Inc., Lazard Freres & Co. LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rosinek v. The Home Depot, Inc. et al
as 1:2007cv02972
Plaintiff: Robert Rosinek and Robert Rosinek
Defendant: The Home Depot, Inc., Robert L. Nardelli, Kenneth G. Langone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?