Cases 11 - 20 of 20
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Dennis Ringer
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
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Impagliazzo et al v. Gutierrez et al
as 1:2014cv00458
Defendant:
Raja Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff:
Tami Fitzkoff and Frank S. Impagliazzo
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
Opperman et al v. Gutierrez et al
as 1:2014cv00454
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Vance K. Opperman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cornwell v. Gutierrez et al
as 1:2014cv00448
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Kevin Cornwell
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
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Adam S. Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alvarado, et al v. City of Albuquerque,et al
as 6:2007cv00224
Defendant:
City of Albuquerque, Carla Gandara, Ed Sauer and others
Plaintiff:
Vicente Alvarado, Vicente Alvarado, Yvette Alvarado and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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