Cases 1 - 7 of 7
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lawrence Glaser v. Enzo Biochem, Inc.
as 11-1439
Plaintiff - Appellant:
LAWRENCE F. GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Plaintiff:
MAUREEN GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Defendant - Appellee:
ENZO BIOCHEM, INCORPORATED, HEIMAN GROSS, BARRY WEINER and others
Defendant:
RICHARD KEATING, DOUG YATES and JOHN DOE, 1-50
CCW Management LLC v. Global Holdings Group LLC et al
as 4:2010cv03218
Plaintiff:
CCW Management LLC
Defendant:
Global Holdings Group LLC, M Mark McAdams, Judy Causey and others
Cause Of Action: 28 U.S.C. § 1441
Tipler v. Exmovere Holdings, Inc. et al
as 1:2010cv00853
Plaintiff:
Anita C. Tipler
Defendant:
Exmovere Holdings, Inc. , David Bychkov , Cheyenne Crow and others
Cause Of Action: 28 U.S.C. § 1441
Integral Systems, Inc. v. John Does
as 8:2010cv01668
Plaintiff:
Integral Systems, Inc.
Defendant:
John Does
Cause Of Action: 15 U.S.C. § 77
Joseph Shanis v. Putnam Investments Trust
as 09-1792
Plaintiff - Appellant:
JOSEPH SHANIS and LEAD PLAINTIFF OHIO TUITION TRUST AUTHORITY
Plaintiff:
DIANE SAUNDERS, on behalf of herself and all others similarly situated, THOMAS W. FORSTER, THE CITY OF SUNRISE GENERAL EMPLOYEES' RETIREMENT PLAN and others
Defendant - Appellee:
PUTNAM INVESTMENTS TRUST, PUTNAM INVESTMENT MANAGEMENT, LLC, JAMES PRUSKO and others
Defendant - None:
PUTNAM FIDUCIARY TRUST COMPANY, PRUDENTIAL SECURITIES, INCORPORATED, LINCOLN FINANCIAL ADVISORS CORPORATION and others
Movant - None:
JILL LYNN BAILIN, PUTNAM FUNDS, JOANNE S. BASEMAN and others
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
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