Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Jonathan Riches v. xG Technology, et al
as 10-13484
Movant - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON and others
: SERVICE
Bank Hapoalim (Switzerland) v. Jonathan Lee Riches, et al
as 10-12151
Movant - Appellant: JONATHAN LEE RICHES
Plaintiff - Appellee: BANK HAPOALIM (SWITZERLAND) LTD., a Swiss corporation
Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON, an individual and others
Zimmerman et al v. Roche et al
as 1:2009cv00605
Plaintiff: James Zimmerman, James Zimmerman, James Zimmerman and others
Defendant: Robert R. Roche, Robert R. Roche, Ashford S. McAllister and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Bank Hapoalim (Switzerland) Ltd v. xG Technology, Inc. et al
as 8:2007cv00170
Plaintiff: Bank Hapoalim (Switzerland) Ltd, Bank Hapoalim (Switzerland) Ltd, Bank Hapoalim (Switzerland) Ltd and others
Defendant: xG Technology, Inc., xG Technology, Inc., xG Technology, Inc. and others
Mediator: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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