Cases 31 - 40 of 54
Kenn Hinton v. Providence Dane, LLC
as 11-1721
Plaintiff - Appellant:
KENN HINTON
Defendant - Appellee:
PROVIDENCE DANE LLC
Sinioukov v. SRA International, Inc. et al
as 1:2011cv00447
Plaintiff:
Andrei Sinioukov
Defendant:
SRA International, Inc. , Ernst Volgenau , John W. Barter and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Provident Capital Indemnity, LTD et al
as 3:2011cv00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Capital Indemnity, LTD, Minor Vargas Calvo, Jorge L. Castillo and others
Receiver:
Richard B. Roper
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 78
Harold Boosahda v. Providence Dane LLC
as 10-1933
Plaintiff - Appellant:
HAROLD BOOSAHDA
Defendant - Appellee:
PROVIDENCE DANE LLC
Mendez v. Providence Dane, LLC
as 2:2010cv00230
Plaintiff:
Loretta Mendez
Defendant:
Providence Dane, LLC
Cause Of Action: 15 U.S.C. § 1691
Hinton v. Providence Dane, LLC
as 1:2010cv00408
Plaintiff:
Kenn Hinton
Defendant:
Providence Dane, LLC
Cause Of Action: 15 U.S.C. § 1692
Galaxy/Spectron Remediation Group, LLC v. Mraz et al
as 1:2010cv00646
Plaintiff:
Galaxy/Spectron Remediation Group, LLC
Defendant:
Paul J. Mraz, The Paul J. Mraz Irrevocable Retirement Trust and Providence Environmental Land Trust
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
The Mills Corporation Securiti
as 10-1150
:
In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant:
DANIEL ROCKER
Plaintiff - Appellee:
IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff:
IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None:
KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None:
JOHN J. MCAVOY
Appellee:
JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None:
KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
The Mills Corporation Securiti v. Kenneth Parent
as 10-1125
:
In re: THE MILLS CORPORATION SECURITIES LITIGATION
Plaintiff - Appellee:
IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Plaintiff:
ARNOLD STANLEY, JOAN KLOC and MARVIN MINE
Defendant - Appellant:
KENNETH R. PARENT
Defendant - Appellee:
NICHOLAS MCDONOUGH, JOHN M. INGRAM, JOSEPH B. GILDENHORN and others
Defendant - None:
COLOMBE M. NICHOLAS, CHARLES R. BLACK, S. JOSEPH BRUNO and others
Party-in-Interest - None:
JOHN J. MCAVOY
Movant - None:
KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
Securities and Exchange Commission v. Provident Royalties, LLC et al
as 1:2009mc00056
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, LLC, Provident Asset Management, LLC, Provident Energy 1, LP and others
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