Cases 71 - 80 of 82
Securities & Exchang v. Dowdell, et al
as 3:2001cv00116
Defendant:
Authorized Auto Service, Inc., Daniel Derouard, Adam Dowdell and others
Movant:
Robert F. June and Keiter Stephens Hurst Gary and Shreaves
Plaintiff:
Securities and Exchange Commission
Interested Party:
Roy M. Terry, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
West v. Horner et al
as 1:2009cv00923
Plaintiff:
Arthur S. West
Defendant:
Pierce R. Horner, David S. Ekert, Ray LaHood and others
Cause Of Action: 42 U.S.C. § 4332 National Environmental Policy Act
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
US v. Ricky Pierce
as 09-6295
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICKY LEE PIERCE
Ganin v. Constellation Energy Group, Inc. et al
as 1:2009cv00409
Plaintiff:
Barbara Ganin
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Cause Of Action: Federal Question
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff:
John Martin, LLC
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant:
MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
US v. Cephus Pierce
as 08-8254
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CEPHUS PIERCE
In re: v. Municipal Mortgage & Equity, LLC, et al
as 1:2008md01961
Plaintiff:
F. Richard Manson, F. Richard Manson, F. Richard Manson and others
Intervenor Plaintiff:
FAFN/Slater Group, FAFN/Slater Group and FAFN/Slater Group
Defendant:
Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC and others
Movant:
Rawden Group, Rawden Group, Rawden Group and others
Pierce v. Nilamdeen
as 3:2008mc00007
Plaintiff:
Patrick William Pierce, II
Defendant:
Mohamed Nilamdeen
Engel v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00292
Plaintiff:
Paul Engel and Paul Engel
Defendant:
Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist and others
Cause Of Action: Federal Question
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