Justia Lawyer, Legal Aid & Services Directory: Delaware Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Delaware District Court [ Court Info ]
Results 1 - 50 of 70
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Saggese v. Swanson et al | DE | Baylson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Marc Saggese Defendant: David C. Swanson, George F. Bednarz, Steven M. Blondy, Barry Sauder
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| Snowstorm Acquistition Corporation v. Tecumseh Products Company et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Snowstorm Acquistition Corporation Defendant: Tecumseh Products Company, AlixPartners LLP, AP
Services LLC, James Bonsall
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| October 30, 2009 | ||||
| Vitale v. Swanson et al | DE | Baylson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Vincent Vitale Defendant: David C. Swanson, George F. Bednarz, Steven M. Blondy
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| October 26, 2009 | ||||
| Biggerstaff v. Swanson et al | DE | Baylson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Donald B. Biggerstaff Defendant: David C. Swanson, Steven M. Blondy, R. Barry Sauder
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| October 23, 2009 | ||||
| Local 731 I.B. of T. Excavators and Pavers Pension Trust Fund et al v. Swanson et al | DE | Baylson | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Local 731 I.B. of T. Excavators and Pavers Pension Trust Fund, Private Scavenger and Garage Attendants Pension Trust Fund and
Textile Maintenance and Laundry Craft Pension Fund Defendant: David C. Swanson, George F. Bednarz, Steven M. Blondy
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| May 20, 2009 | ||||
| Securities and Exchange Commission v. Dynkowski et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Pawel P. Dynkowski, Matthew W. Brown, Jacob
Canceli, Gerard J. D Amaro, Joseph Mangiapane Jr and others...
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| April 1, 2009 | ||||
| Ryan et al v. Lewis et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Walter E. Ryan, Jr., Sarah Stinnett; Defendant: Kenneth D. Lewis, William Barnet, III, Frank
P. Bramble, Sr., John T. Collins, Gary L. Countryman and others...
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| February 9, 2009 | ||||
| Tradex Global Fund SPC Limited et al v. Solaris Opportunity Fund LP et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Tradex Global Fund SPC Limited, Tradex Global Master Fund SPC Ltd., Tradex Global Advisors LLC; Defendant: Solaris Opportunity Fund LP, Solaris Offshore Fund, Solaris Management LLC, Patrick Rooney
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| January 27, 2009 | ||||
| Savidge v. Horizon Lines Inc. et al | DE | Bartle | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: William Savidge; Defendant: Horizon Lines Inc., Charles G. Raymond, M. Mark Urbania, Gabriel
Serra, R. Kevin Gill and others...
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| January 9, 2009 | ||||
| Murchison et al v. Harrah's Entertainment Inc. et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: S. Blake Murchison, Willis Shaw; Defendant: Harrah's Entertainment Inc., Harrah's Operating
Company Inc., Charles L. Atwood, Jeffrey Benjamin, David Bonderman and others...
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| December 30, 2008 | ||||
| City of Roseville Employees' Retirement System v. Horizon Lines Inc. et al | DE | Bartle | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Roseville Employees' Retirement System; Defendant: Horizon Lines Inc., Charles G.
Raymond, Mark Urbania, Gabriel Serra, R. Kevin Gill and others...
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| October 30, 2008 | ||||
| Kleinmann v. Harris Stratex Networks Inc. et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jack Kleinmann; Defendant: Harris Stratex Networks Inc., Guy M. Campbell, Harald J. Braun,
Sarah A. Dudash, Howard L. Lance and others...
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| October 6, 2008 | ||||
| Dutton v. Harris Stratex Networks Inc. et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Karen Dutton; Defendant: Harris Stratex Networks Inc., Guy M. Campbell, Harald J. Braun, Sarah
A. Dudash, Howard L. Lance and others...
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| September 25, 2008 | ||||
| Genesee County Employees' Retirement System v. The Spectranetics Corp. et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Genesee County Employees' Retirement System; Defendant: The Spectranetics Corp., John G.
Schulte, Guy A. Childs
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| September 15, 2008 | ||||
| Norfolk County Retirement System v. Harris Stratex Networks Inc. et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Norfolk County Retirement System; Defendant: Harris Stratex Networks Inc., Guy M. Campbell,
Harald J. Braun, Sarah A. Dudash, Lance L. Howard and others...
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| July 23, 2008 | ||||
| Segen v. OptionsXpress Holdings Inc. | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Leon Segen; Defendant: OptionsXpress Holdings Inc.
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| January 9, 2008 | ||||
| Blas v. O'Neal et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Diane Blas; Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey N.
Edwards, Merrill Lynch & Co. Inc.
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| September 18, 2007 | ||||
| Benoit v. Hammonds et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Donald F. Benoit; Defendant: Bruce L. Hammonds, Kenneth A. Vecchione, Richard K. Struthers,
John R. Cochran, III, Lance L. Weaver and others...
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| Lemon Bay Partners et al v. Hammonds et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Lemon Bay Partners, Malcolm Rosenwald; Defendant: Bruce L. Hammonds, Kenneth A. Vecchione,
Richard K. Struthers, John R. Cochran, III, Lance L. Weaver and others...
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| August 15, 2007 | ||||
| Regent Communications Inc. v. Riley Investment Partners Master Fund LP et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Regent Communications Inc.; Defendant: Riley Investment Partners Master Fund LP, Riley
Investment Management LLC, SMH Capital Inc.
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| June 28, 2007 | ||||
| Insulators and Asbestos Workers Local No. 14 Pension Fund v. Buckley et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Insulators and Asbestos Workers Local No. 14 Pension Fund; Defendant: George W. Buckley, Linda
G. Alvarado, Vance D. Coffman, Michael L. Eskew, W. James Farrell and others...
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| May 16, 2007 | ||||
| Collins & Aikman Corporation et al v. Stockman et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Collins & Aikman Corporation, Collins & Aikman Products Co.; Defendant: David A.
Stockman, J. Michael Stepp, Bryce M. Koth, David R. Cosgrove, Paul C. Barnaba and
others...
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| February 20, 2007 | ||||
| Rosenberg v. Therrien et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Aron Rosenberg; Defendant: Robert J. Therrien, Brooks Automation Inc.
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| December 8, 2006 | ||||
| Gerber v. Knowles et al | DE | Farnan, Jr. | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 30, 2006 | ||||
| Harbinger Capital Partners Master Fund I Ltd. v. DHB Industries Inc. | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 3, 2006 | ||||
| Haliotis Investments S.A. v. Arch Hill Capital N.V. et al | DE | Vacant Judgeship | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 22, 2006 | ||||
| Levy v. Therrien et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 1, 2006 | ||||
| Globus v. Coviello et al | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 31, 2006 | ||||
| Weisler v. Barrows et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 16, 2006 | ||||
| Strauss v. Rich et al | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 6, 2006 | ||||
| Hyland v. J.P. Morgan Securities Inc. | DE | Farnan, Jr. | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 13, 2006 | ||||
| Crombie v. Molson Coors Brewing Company et al | DE | Vacant Judgeship | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 28, 2006 | ||||
| Spinney v. Graftech International Ltd. et al | DE | Jordan | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 5, 2005 | ||||
| Bally Total Fitness Holding Corporation v. Liberation Investments LP et al | DE | Farnan, Jr. | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 2, 2005 | ||||
| Kimball v. MBNA et al | DE | Sleet | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| McMath v. MBNA et al | DE | Sleet | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| June 29, 2005 | ||||
| Smith v. Newman et al | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 15, 2005 | ||||
| Hartman v. Pathmark Stores, Inc et al | DE | Farnan, Jr. | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 13, 2005 | ||||
| Cussen v. MBNA Corp. et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 8, 2005 | ||||
| Blum v. MBNA Corp. et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 6, 2005 | ||||
| Benoit v. Hammonds et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 2, 2005 | ||||
| Smith v. Xybernaut Corporation et al | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 26, 2005 | ||||
| Donnelly et al v. Xybernaut Corporation et al | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 25, 2005 | ||||
| Lemon Bay Partners LLP v. Hammonds et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 24, 2005 | ||||
| Silver v. Molson Coors Brewing Company et al | DE | Vacant Judgeship | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 20, 2005 | ||||
| Jones v. MBNA Corp. et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| Klos v. Molson Coors Brewing Co et al | DE | Vacant Judgeship | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 18, 2005 | ||||
| Wauhop v. Xybernaut Corporation et al | DE | Robinson | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 13, 2005 | ||||
| Bronstein v. MBNA Corp. et al | DE | Sleet | Securities/Commodities/Exchanges | Securities Exchange Act |
| Drywall Acoustic Lathing and Insulation Local 675 Pension Fund v. Molson Coors Brewing Company et al | DE | Vacant Judgeship | Securities/Commodities/Exchanges | Securities Exchange Act |
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