Cases 1 - 10 of 492
USA v. Chlor-Alkali Superfund Site
as 1:2009mc00023
Plaintiff:
USA
Defendant:
Chlor-Alkali Superfund Site
Gembitsky v. DeSteph et al
as 1:2009cv00140
Plaintiff:
Nancy Gembitsky
Defendant:
Thomas F. DeSteph, Thomas F. DeSteph and Thomas F. DeSteph
Trustee:
Peoples United Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Tyco International, et al
as 1:2002cv01347
:
Defendant:
L. Dennis Kozlowski, Mark Swartz and Tyco International, Ltd.
Plaintiff:
Patty Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Abowitz v. Tyco International, et al
as 1:2002cv01343
Plaintiff:
Milton D. Abowitz
Defendant:
L. Dennis Kozlowski, Mark Swartz and Tyco International, Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sved v. Tyco International, et al
as 1:2002cv01348
:
Defendant:
L. Dennis Kozlowski, Mark Swartz and Tyco International, Ltd.
Plaintiff:
Stanley Sved
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Engel v. Tyco International, et al
as 1:2002cv01345
:
and
Plaintiff:
Lon Engel
Defendant:
L. Dennis Kozlowski, Mark H. Swartz and Tyco International, Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Equitec-Schwartz, LLC v. Tyco International, Ltd. et al
as 1:2009cv01336
Plaintiff:
Equitec-Schwartz, LLC, Equitec-Schwartz, LLC and Equitec-Schwartz, LLC
Defendant:
Tyco International, Ltd., Tyco Electronics, Ltd., COVIDIEN LTD. and others
Cause Of Action: Federal Question
USA v. Maggio
as 1:2009cv00133
Respondent:
Peter R. Maggio
Petitioner:
USA
Cause Of Action: U.S. Government Plaintiff
US Securities and Exchange Commission v. Forte, et al
as 1:2009mc00018
Plaintiff:
US Securities and Exchange Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion A. Hecht
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