Search for: "colin hunter"
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 19, 2009 | ||||
| Absolute Activist Value Master Fund Limited et al v. Ficeto et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund
Limited, Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited and others... Defendant: Todd M. Ficeto, Todd M.
Ficeto, Hunter World Markets, Inc., Florian Homm, Colin Heatherington and
others...
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| March 12, 2009 | ||||
| Lindsay et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Sam G. Lindsay; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Guy Robert Whittaker and others...
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| February 27, 2009 | ||||
| Raynor et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Troy Raynor; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc,
Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin, Guy Robert Whittaker and
others...
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| February 23, 2009 | ||||
| Fitter et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Batts | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Barbara Fitter; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, George Ross Mathewson, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others...
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| February 6, 2009 | ||||
| Brown et al v. The Royal Bank of Scotland Group PLC et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Kenneth Brown; Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop,
Frederick Anderson Goodwin, Guy Robert Whittaker, Lawrence Kingsbaker Fish and
others...
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| January 30, 2009 | ||||
| Kosseff et al v. Royal Bank of Scotland Group plc et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Gary Kosseff; Defendant: Royal Bank of Scotland Group plc, Frederick Anderson Goodwin, Gordon
Francis Pell, Guy R. Whittaker, Colin Buchan and others...
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| January 29, 2009 | ||||
| Levy v. The Royal Bank of Scotland Group PLC et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Ferdinand Levy; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland
PLC, Thomas Fulton Wilson McKillip, Frederick Anderson Goodwin, Guy Robert Whitaker and others...
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| Wacksman v. The Royal Bank of Scotland Group Plc. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jeffrey Wacksman; Defendant: The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland
Plc., Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Guy Robert Whittaker and others...
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| January 26, 2009 | ||||
| Gordon v. The Royal Bank of Scotland Group, plc et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Natalie Gordon; Defendant: The Royal Bank of Scotland Group, plc, The Royal Bak of Scotland
PLC, Thomas McKillop, Frederick Anderson Goodwin, Lawrence K. Fish and
others...
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| January 22, 2009 | ||||
| Harold H. Powell Trust U/A Dated December 21, 1988 v. Royal Bank of Scotland Group plc et al | NY Southern | Scheindlin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Harold H. Powell Trust U/A Dated December 21, 1988; Defendant: Royal Bank of Scotland Group
plc, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Gordon Francis Pell, Guy R Whittaker and others...
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| January 12, 2009 | ||||
| Zemprelli v. The Royal Bank of Scotland Group PLC et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward P. Zemprelli; Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of
Scotland PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin, Guy Robert Whitaker and others...
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| April 28, 2008 | ||||
| Westernbank Puerto Rico | FL Southern | Hoeveler | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldshmidt and others...
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| April 25, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Moreno | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldschmidt and others...
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| April 8, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Motion to Compel |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M Green,
Rima Goldshmidt and others...
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| March 18, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Lenard | Other | |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldshmidt and others...
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| July 30, 2007 | ||||
| Bailey et al v. Macatawa Bank Corporation et al | MI Western | Bell | Other Contract | Diversity-Contract Default |
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Plaintiff: Frank V. Bailey, Genetia Banks, Jacquelyn Barrett, Jacquelyn Barrett, IRA, Carl D. Bogart and others...; Defendant: Macatawa Bank Corporation,
Macatawa Bank
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| July 27, 2007 | ||||
| Bailey et al v. Macatawa Bank Corporation et al | MI Western | Bell | Other | |
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Plaintiff: Frank V. Bailey, Genetia Banks, Jacquelyn Barrett, Jacquelyn Barrett, IRA, Carl D. Bogart and others...; Defendant: Macatawa Bank Corporation,
Macatawa Bank
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| July 6, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | PR | Delgado-Colon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green,
Rima Goldschmidt and others...
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| January 8, 2007 | ||||
| Adams et al v. Merck & Co Inc et al | LA Eastern | Fallon | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Lillian J. Adams, Bridget G. Addison, John Addison, John Aitken, Lily Aitken and others...; Defendant: Merck & Co Inc, Merck
Sharp & Dohme, Ltd.
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| August 22, 2006 | ||||
Cintas Corporation v. Abel
|
CA Northern | Fair Labor Standards Act | Fair Labor Standards Act | |
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Plaintiff: Cintas Corporation Defendant: Robert J. Abel, Robert J. Abel, Robert J. Abel, Robert J. Abel,
David J. Abrahamsen and others...
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