Cases 41 - 50 of 65
United States of America v. Merchants Capital Partners, L.P.
as 2:2011mc00033
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00011
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
USA v. Merchants Capital Partners, L.P.
as 1:2011mc00155
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Cause Of Action: 28 U.S.C. ยง 754
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERCHANTS CAPITAL PARTNERS, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00031
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Huddleston et al v. Cala Group International Inc et al
as 6:2010mc00088
Plaintiff:
Pat Huddleston, II, Mansell Capital Partners III LLC, Coadum Capital Fund 1 LLC and others
Defendant:
Cala Group International Inc, James F Crigler, Kirk Kelloway and others
Gloria Steinberg v. Janus Capital Management, LLC
as 10-1207
Plaintiff - Appellant:
GLORIA STEINBERG, MICHAEL GAINES, SHARON GAINES and others
Plaintiff:
JANUS MERCURY FUND and JANUS INVESTMENT FUND
Defendant - Appellee:
JANUS CAPITAL MANAGEMENT, LLC, JANUS CAPITAL GROUP, INCORPORATED, CIBC WORLD MARKETS and others
Defendant - None:
CANARY CAPITAL PARTNERS, LLC, CANARY INVESTMENT MANAGEMENT, LLC, CANARY CAPITAL PARTNERS, LLC and others
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
USA v. Walden Capital Partners L.P.
as 3:2009mc00067
Plaintiff:
USA
Defendant:
Walden Capital Partners L.P.
UNITED STATES OF AMERICA v. Walden Capital Partners L.P.
as 1:2009mc00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walden Capital Partners L.P.
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