Cases 41 - 49 of 49
Kim et al v. Nyce et al
as 8:2009cv01572
Plaintiff:
Eun O. Kim, Amy Hsang-Chi Tong, Chin Kim and others
Defendant:
Douglas A. Nyce, Nyce and Co., Inc. and Parcel K- Tudor Hall Farm LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. CSA Trading Group Inc et al
as 2:2008cv03297
Plaintiff:
Commodity Futures Trading Commission
Defendant:
CSA Trading Group Inc, Michael Derrick Peninger, American Middle School Athletic Association Inc and others
Cause Of Action: U.S. Government Plaintiff
Matrix Capital Management Fund v. Bearingpoint, Incorporated
as 08-1035
Plaintiff - Appellant:
MATRIX CAPITAL MANAGEMENT FUND, LP, MATRIX CAPITAL MANAGEMENT FUND II, LP and MATRIX CAPITAL MANAGEMENT FUND (OFFSHORE), LIMITED
Plaintiff:
KAREN GAUTREAU, Individually and on behalf of all other similarly situated, LOUISIANA SCHOOL EMPLOYEE RETIREMENT SYSTEM, RICHARD BEASLEY and others
Defendant - Appellee:
BEARINGPOINT, INCORPORATED, ROBERT S. FALCONE and RANDOLPH C. BLAZER
Defendant - None:
RODERICK C. MCGEARY and PRICEWATERHOUSE COOPERS, LLP
Movant - None:
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, PENSION TRUST FUND FOR OPERATING ENGINEERS, MASSACHUSETTS PENSION FUND GROUP and others
Securities and Exchange Commission v. McKay
as 5:2007cv00378
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. McKay
as 7:2007cv00160
Defendant:
Daniel Joseph McKay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
May et al v. Peninger et al
as 2:2007cv00864
Plaintiff:
Miles D May and Bonita A Blanding May
Defendant:
Michael Derrick Peninger, Billy C Lee, Charles Rayl and others
ThirdParty Defendant:
Michael T Ledoyen, III, Irin Paris, George Richardson and others
ThirdParty Plaintiff:
Michael Derrick Peninger
Cross Claimant:
Michael Derrick Peninger
Cross Defendant:
Billy C Lee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Xybernaut Corp. Securities MDL Litigation
as 1:2005cv01705
Plaintiff:
Robert H. Aylor, Jr., Moshe Tal, Moshe Tal and others
Defendant:
Xybernaut Corporation, Edward G. Newman, Edward G. Newman and others
Movant:
Xybernaut Investors Group, James Group, Ghaith Hashem Alsabbagh and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McAlvey et al v. Franklin Resources, Inc. et al
as 1:2004cv01274
Plaintiff:
Ryan McAlvey , Franklin Strategic Series, Franklin Templeton Funds and others
Defendant:
Franklin Resources, Inc. , Franklin Advisors, Inc., Templeton/Franklin Investment Services, Inc. and others
Objector:
Elena M. David, Arlene J. Stach and David G mackenzie
Cause Of Action: 15 U.S.C. § 78
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