56041 Rulings
| Topic | Verdict | Judge / ADR | Case Name | Published / Result |
|---|---|---|---|---|
Securities |
||||
|
Securities
Expungement |
Claimant | Virgil John Threlkeld v. Fi... |
Aug. 14, 2020
Jun. 10, 2020 |
|
|
Securities
Breach of Fiduciary Duty |
Expungement | Thomas L. Marshall | Norman Lipson v. RBC Capita... |
Apr. 5, 2019
Feb. 7, 2019 |
|
Securities
Expungement |
Respondent | Cynthia Mary Couyoumjian v.... |
Mar. 13, 2020
Nov. 8, 2019 |
|
|
Securities
Breach of Fiduciary Duty
Verdict:
$18,000,000
|
$18,000,000
|
Edward M. Chen | Nicholas R. Ingrao, Derivat... |
Feb. 25, 2022
Jan. 28, 2022 |
|
Securities
Expungement |
Respondent | Justin John Pearce v. J.P. ... |
Jun. 26, 2020
Apr. 16, 2020 |
|
|
Securities
Derivative Suit |
Dismissal | Charles R. Breyer | Jean E. Henry, Individually... |
Apr. 3, 2020
Jan. 21, 2020 |
|
Securities
Securities Exchange Act |
Dismissal | Percy Anderson | Gary Cheng, et al. v. Activ... |
May 5, 2023
Jan. 22, 2023 |
|
Securities
Expungement |
Expungement | Robert D. Sussin | Allen Frances Schreiber v. ... |
Jan. 11, 2019
Nov. 6, 2018 |
|
Securities
|
Respondent | Mauricio Contreras Pallares... |
Aug. 7, 2020
May 13, 2020 |
|
|
Securities
Securities Fraud
Verdict:
-$1
|
-$1
Expungement |
Mark Lee Manoogian v. Wells... |
Nov. 8, 2014
Oct. 15, 2014 |
|
|
Securities
Securities Exchange Act
Verdict:
$6,750,000
|
$6,750,000
|
Claudia Wilken | In re: GoPro Stockholder De... |
Jan. 6, 2023
Jul. 28, 2021 |
|
Securities
Breach of Fiduciary Duty |
Respondent | Steven Moreno v. Merrill Ly... |
May 24, 2019
Apr. 9, 2019 |
|
|
Securities
Breach of Fiduciary Duty |
Expungement | Donald N. Tolin | Linda Manderino, in her Cap... |
Jan. 18, 2019
Sep. 14, 2018 |
|
Securities
Stocks
Verdict:
$3,750,000
|
$3,750,000
|
In re MBIA INC. Securities ... |
Oct. 27, 2012
Sep. 12, 2012 |
|
|
Securities
Expungement |
Claimant | David Anthony Pickler v. UB... |
Feb. 14, 2020
Dec. 6, 2019 |
|
|
Securities
Expungement |
Expungement | Mark William Lininger v. RB... |
Apr. 17, 2020
Feb. 4, 2020 |
|
|
Securities
Commodities
Verdict:
$65,000
|
$65,000
|
Penny Lipp Family Trust v. ... |
Oct. 13, 2012
Sep. 12, 2012 |
|
|
Securities
Expungement |
Expungement | Michael John Tusing v. Deut... |
Apr. 17, 2020
Feb. 4, 2020 |
|
|
Securities
Securities Exchange Act
Verdict:
$11,000,000
|
$11,000,000
|
Edward J. Davila | Michael Sanders, individual... |
Dec. 23, 2022
Jul. 28, 2022 |
|
Securities
Expungement
Verdict:
-$1
|
-$1
Expungement |
Rachael Leigh Konz v. Marle... |
Dec. 7, 2013
Sep. 20, 2013 |
|
|
Securities
Securities Exchange Act
Verdict:
$100,000,000
|
$100,000,000
|
Michael W. Fitzgerald | Matt Karinski, individually... |
May 20, 2022
Jan. 24, 2022 |
|
Securities
Securities Exchange Act |
Dismissal | Beth L. Freeman | Gregory A. Hurst, individua... |
Dec. 30, 2022
Oct. 18, 2021 |
|
Securities
Expungement |
Expungement | Kent Douglas Kuhlmann v. LP... |
Mar. 20, 2020
Nov. 26, 2019 |
|
|
Securities
Securities Fraud
Verdict:
$2,300,000
|
$2,300,000
|
Mark C. Scarsi | Securities and Exchange Com... |
Apr. 8, 2022
Mar. 9, 2022 |
|
Securities
Expungement
Verdict:
-$1
|
-$1
Expungement |
Aramis Seferian v. Antonio ... |
Mar. 26, 2011
Feb. 18, 2011 |
|
|
Securities
Securities Fraud
Verdict:
$30,000,000
|
$30,000,000
|
Jon S. Tigar | In re: Splunk Inc. Securiti... |
Sep. 22, 2023
Feb. 7, 2023 |
|
Securities
Expungement |
Expungement | Demian Marc Fitzgerald v. B... |
Apr. 10, 2020
Feb. 13, 2020 |
|
|
Securities
Securities Fraud
Verdict:
$1,800,000
|
$1,800,000
|
Securities and Exchange Com... |
Apr. 6, 2013
Mar. 19, 2013 |
|
|
Securities
Expungement |
Expungement | Lauren Ann Gidley v. First ... |
May 24, 2019
Apr. 10, 2019 |
|
|
Securities
Stocks
Verdict:
-$1
|
-$1
Preliminary Injunction Granted |
Greenlight Capital LP et al... |
Mar. 9, 2013
Feb. 22, 2013 |