Cases 111 - 120 of 146
Wiand v. Ehrlich
as 8:2010cv00241
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
David Ehrlich
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Cava et al
as 8:2010cv00186
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
David Cava and John or Jane Does 1 through 5
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Boshart et al
as 8:2010cv00074
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
David H. Boshart and Helen H. Boshart
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
US COMMODITY FUTURES TRADING COMMISSION v. OWEN
as 3:2009cv00484
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
DAVID A OWEN
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Merrick et al
as 6:2009cv01744
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al
as 6:2009cv01743
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trader's International Return Network and David Merrick
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
LARIVIERE v. OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS et al
as 4:2009cv00228
Plaintiff:
MARY ANN LARIVIERE
Defendant:
OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS, OPPENHEIMERFUNDS INC, OPPENHEIMER DISTRIBUTOR INC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Neptune Industries, Inc. et al v. Hovnanian et al
as 9:2009cv80297
Plaintiff:
Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch and others
Defendant:
Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc. and others
Cause Of Action: Federal Question
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