Cases 31 - 40 of 44
Adams v. Yolen
as 12-742
Plaintiff - Appellant:
Alfreda Adams
Defendant:
Beacon Financial Solutions LLC, Private Lender
Defendant - Appellee:
Timothy B. Yolen, Trustee Lender, Anthony J. Marchese, Lender, Anthony Kaiser, Contractor and others
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Hughes et al v. Constantine
as 2:2011cv02692
Defendant:
Tommy Constantine
Plaintiff:
Theodore R. Hughes, Ethel Kaiser, Nick Privitello and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Comm v. Walsh
as 11-1879
Plaintiff - Appellee:
Commodity Futures Trading Commission and Securities and Exchange Commission
Appellant:
3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Appellant-Cross-Appellee:
3M Employee Welfare Benefit Association Trust I, San Diego County Employees Retirement Association, Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust and others
Appellee-Cross-Appellant:
Kern County Employees' Retirement Association
Commodity Futures Trading Comm v. Walsh
as 11-1859
Plaintiff - Appellee:
Commodity Futures Trading Commission and Securities and Exchange Commission
Appellant:
Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Appellant-Cross-Appellee:
3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust and others
Appellee-Cross-Appellant:
Kern County Employees' Retirement Association
Commodity Futures Trading Comm v. Walsh
as 11-1516
Plaintiff - Appellee:
Commodity Futures Trading Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Securities and Exchange Commis v. WG Trading Investors, L.P.
as 11-1517
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III and others
Defendant:
WG Trading Investors, L.P., WG Trading Company, Limited Partnership., Westridge Capital Management, Inc. and others
Appellee:
Robb Evans & Associates LLC
Plaintiff v. Defendant
as 11-77
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v. Kaiser
as 10-258
Appellee USA:
United States of America
Defendant - Appellant:
Mark P. Kaiser
Kaiser et al v. Proshares Trust et al
as 1:2009cv09077
Plaintiff:
Mark E. Kaiser, Mark E. Kaiser, Mark E. Kaiser and others
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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