US District Court for the Western District of New York Other Statutes Cases
Cases 51 - 60 of 71
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 6:2009cv06032
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Gen-See Capital Corporation et al
as 1:2009cv00014
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Gen-See Capital Corporation and Richard S. Piccoli
Cause Of Action: U.S. Government Plaintiff
Weiner v. Hardinge Inc. et al
as 6:2008cv06490
Plaintiff:
Stanley Weiner
Defendant:
Hardinge Inc., J. Patrick Ervin, Charles R. Trego and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Watermark Financial Services Group, Inc. et al
as 1:2008cv00361
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: U.S. Government Plaintiff
Romano et al v. Kazacos et al
as 6:2008cv06196
Plaintiff:
John D. Romano, Stanley J. Morrill and Richard V. Patrick
Defendant:
Michael J. Kazacos, Michael J. Kazacos, Morgan Stanley & Co. Incorporated and others
Cause Of Action: Federal Question
Lawton et al v. Isabella et al
as 6:2008cv06197
Plaintiff:
William D. Lawton and Gerald A. Miller, Jr.
Defendant:
David Isabella, David Isabella, Morgan Stanley & Co. Incorporated and others
Cause Of Action: Federal Question
National Fuel Gas Company v. New Mountain Vantage GP, L.L.C. et al
as 1:2008cv00052
Plaintiff:
National Fuel Gas Company
Defendant:
New Mountain Vantage GP, L.L.C., New Mountain Vantage L.P., New Mountain Vantage ( California) L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
First Derivative Traders L.P. et al v. Bausch & Lomb, Inc. et al
as 6:2007cv06412
Plaintiff:
First Derivative Traders L.P., Bob Palmer and Gloria James-King
Defendant:
Bausch & Lomb, Inc., Ronald L. Zarrella, Alan M. Bennett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. The Hockey Barn LLC et al
as 1:2007cv00438
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
The Hockey Barn LLC and Jeffrey J. Coleman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mehra et al v. Tetrault et al
as 1:2007cv00356
Plaintiff:
Ravinder Mehra, Manju Mehra, Rohan Mehra and others
Defendant:
James Tetrault, Ocean Trading Partners, LLC and Interim Capital, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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