Cases 1 - 10 of 12
Nieman v. Duke Energy Corporation et al
as 3:2012cv00456
Plaintiff:
Maurine Nieman, Gerald Friesen, Carolyn Friesen and others
Consolidated Plaintiff:
Michael William Sunner, Gladys Sunner and James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Petitioner:
Amlagamated Bank and Duke Investors
Cause Of Action: 28 U.S.C. § 1331
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff:
E. F. Greenberg
Defendant:
Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
Cleveland University-KC et al v. Volkswagen AG et al
as 1:2015cv01376
Plaintiff:
Cleveland University-KC and The Cleveland Chiropractic College Foundation
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Audi of America and others
Cause Of Action: 15 U.S.C. § 78
City of St. Clair Shores Police and Fire Retirement System v. Volkswagen AG et al
as 1:2015cv01228
Plaintiff:
City of St. Clair Shores Police and Fire Retirement System
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Audi of America and others
Cause Of Action: 15 U.S.C. § 78
Craig v. Duke Energy Corporation et al
as 3:2012cv00624
Plaintiff:
James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Ann Maynard Gray and others
Petitioner:
Duke Investors
Cause Of Action: 15 U.S.C. § 77
Craig v. Duke Energy Corporation et al
as 5:2012cv00461
Plaintiff:
James A. Craig
Defendant:
Duke Energy Corporation, Mr. James E. Rogers, Ann Maynard Gray and others
Cause Of Action: 15 U.S.C. § 77
Sunner et al v. Duke Energy Corporation et al
as 3:2012cv00474
Plaintiff:
Michael William Sunner and Gladys Sunner
Defendant:
Duke Energy Corporation , James E. Rogers , William Barnet, IIl and others
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Brown
as 1:2011cv00192
Plaintiff:
Securities And Exchange Commission
Defendant:
Desiree E. Brown
Cause Of Action: 15 U.S.C. § 78
SEC v. Louis Mancuso
as 08-2033
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
LOUIS MANCUSO, RICHARD BROWN and RYAN BROWN
Defendant - None:
ALBERT PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None:
NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK and others
Party-in-Interest - Appellee:
CHARLESTON SOUTHERN UNIVERSITY and S GREGORY HAYS, RECEIVER
Raphael v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv02137
Plaintiff:
Naomi Raphael
Defendant:
Municipal Mortgage & Equity, LLC, Mark J. Joseph, Michael L. Falcone and others
Cause Of Action: Federal Question
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