U.S. Court of Appeals, D.C. Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 44
L. Agnes v. Franklin Raines, et al
as 10-5423
Plaintiff - Appellant: L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee: Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee: Federal Housing Finance Agency
Securities and Excahnge Comm. v. Elaine Brown, et al
as 10-5396
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Elaine M. Brown, Gary A. Prince
Interested Party - Appellee: Integral Systems, Inc.
Interested Party - Appellant: Bonnie Wachtel
SEC v. David Whittemore, et al We have downloadable decisions or orders for this case
as 10-5321
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: David E. Whittemore, Whittemore Management, Inc.
Defendant - Appellant: Peter S. Cahill
SEC v. Paul Bilzerian
as 10-5308
Plaintiff - Appellee: Securities and Exchange Commission
Movant - Appellant: Terri L. Steffen
Defendant - Appellant: Paul A. Bilzerian
Defendant - Appellee: Ernest B. Haire
Intervenor - Appellee: Adam Bilzerian
Receiver - Appellee: Deborah R. Meshulam
In re: Interbank Funding Corp We have downloadable decisions or orders for this case
as 09-7167
In Re: In re: Interbank Funding Corp Securities Litigation
Plaintiff - Appellant: Monica Belizan, and all others similarly situated, All Plaintiffs, Martin Oszmian and others
Defendant - Appellee: Simon Hershon, CIBC World Markets Corporation, Radin Glass & Co, LLP
SEC v. Charles Johnson, Jr., et al We have downloadable decisions or orders for this case
as 09-5399
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Charles Johnson, Jr., Michael Kennedy, John Tuli and others
Defendant - Appellant: Chris Benyo
Intervenor - Appellee: United States Department of Justice, Criminal Division
SEC v. Paul Bilzerian, et al
as 09-5379
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Paul A. Bilzerian, Ernest B. Haire
Intervenor - Appellee: Adam Bilzerian, Gary Marinin
Receiver - Appellee: Deborah R. Meshulam
Interested Party - Appellant: David Eric Hammer
Movant - Appellee: Puma Foundation, Ltd., Mark Yaffe, Allen Yaffe and others
Christopher Dilorenzo v. Phillip Norton, et al
as 09-7097
Plaintiff - Appellant: Christopher Dilorenzo
Defendant - Appellee: Phillip G. Norton, Bruce M. Bowen, Steven J. Mencarini and others
SEC v. Paul Bilzerian, et al
as 09-5273
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Paul A. Bilzerian
Defendant - Appellee: Ernest B. Haire
Intervenor - Appellee: Adam Bilzerian, Gary Marinin
Receiver - Appellee: Deborah R. Meshulam
Movant - Appellee: Mark Yaffe, Allen Yaffe, National Gold Exchange, Inc.
SEC v. Paul Bilzerian, et al
as 09-5246
Plaintiff - Appellee: Securities and Exchange Commission
Movant - Appellant: Puma Foundation, Ltd.
Defendant - Appellee: Paul A. Bilzerian, Ernest B. Haire
Intervenor - Appellee: Adam Bilzerian, Gary Marinin
Receiver - Appellee: Deborah R. Meshulam
Movant - Appellee: Mark Yaffe, Allen Yaffe, National Gold Exchange, Inc.

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