US District Court for the Southern District of Indiana Other Statutes Cases
Cases 81 - 90 of 119
WELBORN BAPTIST FOUNDATION, INC. v. STATE STREET GLOBAL ADVISORS, INC. et al
as 3:2008cv00027
Plaintiff:
WELBORN BAPTIST FOUNDATION, INC. and WELBORN BAPTIST FOUNDATION, INC.
Defendant:
STATE STREET GLOBAL ADVISORS, INC., STATE STREET BANK AND TRUST COMPANY and YANNI PARTNERS, INC.
Cause Of Action: Federal Question
FISHBACK v. MEMORY GARDENS MANAGEMENT CORPORATION et al
as 1:2008cv00216
Plaintiff:
WILLIAM FISHBACK, WILLIAM FISHBACK and WILLIAM FISHBACK
Defendant:
MEMORY GARDENS MANAGEMENT CORPORATION, MEMORY GARDENS MANAGEMENT CORPORATION, MEMORY GARDENS MANAGEMENT CORPORATION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
COUNTRYMARK COOPERATIVE, LLP v. MORGAN KEEGAN & COMPANY, INC.
as 1:2008cv00118
Plaintiff:
COUNTRYMARK COOPERATIVE, LLP
Defendant:
MORGAN KEEGAN & COMPANY, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KRAFT v. VERIFONE HOLDINGS, INC. et al
as 1:2007cv01588
Plaintiff:
PETER A. KRAFT, PETER A. KRAFT and PETER A. KRAFT
Defendant:
VERIFONE HOLDINGS, INC., DOUGLAS G. BERGERON and BARRY ZWARENSTEIN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. KNALL
as 1:2007cv01562
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FIRST BANK RICHMOND, N.A. v. CREDIT SUISSE FIRST BOSTON CORPORATION et al
as 1:2007cv01262
Plaintiff:
FIRST BANK RICHMOND, N.A., FIRST BANK RICHMOND, N.A., FIRST BANK RICHMOND, N.A. and others
Defendant:
CREDIT SUISSE FIRST BOSTON CORPORATION, CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., DLJ MORTGAGE CAPITAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
DOERFLEIN et al v. PRUDENTIAL INVESTMENT MANAGEMENT SERVICES, INC et al
as 1:2007cv00738
Plaintiff:
DAVID N. DOERFLEIN, DAVID N. DOERFLEIN TRUST and LEEROY A. DOERFLEIN
Defendant:
PRUDENTIAL INVESTMENT MANAGEMENT SERVICES, INC and PRUCO SECURITIES, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
FRYE v. ADER et al
as 2:2007cv00051
Plaintiff:
JERRY R FRYE
Defendant:
ALLAN STEVEN ADER
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
KASMER v. MARSH et al
as 1:2006cv01177
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
GROVE v. FAST TEK GROUP, LLC et al
as 1:2006cv01069
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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