Cases 41 - 50 of 70
In Re: Stephen K. Malone, Esq.
as 1:2012mc00497
Respondent:
Stephen K. Malone
Cause Of Action: Disciplinary Proceedings
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Gamez v. The white satan et al
as 1:2011cv06128
Defendant:
Federal Judge John Gleeson, Martin Horn, NYC DOC and Commands and others
Plaintiff:
Ricardo Brooks Gamez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arkansas Teacher Retirement System v. Gentiva Health Services, Inc. et al
as 2:2011cv05126
Plaintiff:
Arkansas Teacher Retirement System, Douglas Dahlgard, Steve Endress and others
Defendant:
Gentiva Health Services, Inc., Ronald A. Malone, John R. Potapchuk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware v. Gentiva Health Services, Inc. et al
as 2:2011cv04906
Plaintiff:
Arkansas Teacher Retirement System, Douglas Dahlgard, Steve Endress and others
Defendant:
Gentiva Health Services, Inc., Ronald A. Malone, John R. Potapchuk and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
United States of America v. Lee (Waite)
as 11-4068
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Selbourne Waite, AKA Silky
Cement Masons & Plasterers Joint Pension Trust v. Gentiva Health Services, Inc., et al
as 2:2011cv04433
Plaintiff:
Cement Masons & Plasterers Joint Pension Trust, Steve Endress, International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware and others
Defendant:
Gentiva Health Services, Inc., Ronald A. Malone, John R. Potapchuk and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Bradley (Malone)
as 11-3679
Appellee USA:
United States of America
Defendant:
Markese Bradley, AKA Merc, Omar Mims, AKA O and Phillip Murph, AKA Phillipe Johnson, AKA Shorts
Defendant - Appellant:
Arden Malone, AKA Arty
Gibbons v. Malone
as 11-3620
Plaintiff - Appellant:
Michael D. Gibbons
Defendant - Appellee:
John C. Malone and Discovery Communications, Incorporated
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
as 1:2011cv06188
Plaintiff:
Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
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