Cases 1 - 10 of 20
Rand v. United States Securities and Exchange Commission et al
as 0:2023cv60789
Plaintiff:
Michael T. Rand
Defendant:
United States Securities and Exchange Commission, Federal Bureau of Investigation and Executive Office of US Attorneys
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Sheet Metal Workers Local 19 Pension Fund v. ProAssurance Corporation et al
as 2:2020cv00856
Defendant:
Dana S Hendricks, Edward L Rand, Jr, Howard H Friedman and others
Plaintiff:
Sheet Metal Workers Local 19 Pension Fund
Securities and Exchange Comm. v. Michael Rand
as 19-11436
Defendant / Appellant:
MICHAEL T. RAND
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Gonzalez v. Beers et al
as 8:2014cv00826
Plaintiff:
Felix Gonzalez
Defendant:
Rand Beers, Alejandro Mayorkas, Ruth Dorochoff and others
Cause Of Action: 08 U.S.C. § 1447
Rand et al v. Foster et al
as 6:2013cv00200
Plaintiff:
Amy Petronis Rand and Amilar Securities, LLC
Defendant:
David Foster , Arturo Bendek , Jorge Bendek and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Trane U.S., Inc. et al v. Hopkins
as 2:2013cv00016
Plaintiff:
Trane U.S., Inc. and Ingersoll Rand Co.
Defendant:
Michael Hopkins
Material_witne:
Mingledorff's, Inc.
Walgreen Co. et al v. Sea Star Line, LLC et al
as 3:2012cv01182
Plaintiff:
Walgreen Co. , Conopco, Inc. , Ingersoll-Rand Company and others
Defendant:
Sea Star Line, LLC and Saltchuk Resources, Inc.
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80970
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Benjamin Rand
as 12-10664
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BENJAMIN RAND
Securities & Exchange Commission v. Rand
as 1:2011mc22916
Plaintiff:
Securities & Exchange Commission
Defendant:
Michael T. Rand
Cause Of Action: Motion to Compel
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