Cases 1 - 10 of 12
Plaintiff v. Defendant
as 3:2023cv00431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Elec Employees Pension Fund v. Mark Tonnesen
as 15-1468
Plaintiff - Appellant:
WESTERN PENNSYLVANIA ELECTRICAL EMPLOYEES PENSION FUND
Plaintiff:
JAMES L. PHILLIPS, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
MARK K. TONNESEN and KENNETH W. JONES
Defendant:
TRIAD GUARANTY, INC.
Robert Yates v. Municipal Mortgage & Equity
as 12-2496
Plaintiff - Appellant:
ROBERT YATES, MJG-08-269, ALAN S. BARRY, MJG-08-269, DAVID YOUNG, MJG-08-269 and others
Plaintiff - Appellee:
MARK K. JOSEPH
Plaintiff:
F. RICHARD MANSON, individually and on behalf of all others similarly situated MJG-08-269, GEETA SHAILAM, individually and on behalf of all others similarly situated MJG-08-386, MICHAEL J. CIRRITO, individually and on behalf of all others similarly situated MJG-08-476 and others
Defendant - Appellee:
MUNICIPAL MORTGAGE & EQUITY, LLC, MELANIE M. LUNDQUIST, MICHAEL L. FALCONE and others
PHILLIPS v. TRIAD GUARANTY INC. et al
as 1:2009cv00071
Plaintiff:
JAMES L. PHILLIPS
Defendant:
TRIAD GUARANTY INC., MARK K. TONNESEN and KENNETH W. JONES
Cause Of Action: Federal Question
Ross et al v. Cole et al
as 1:2008cv02135
Plaintiff:
Arnold J. Ross and Kremser Group
Defendant:
Earle W. Cole, III, Michael L. Falcone, William S. Harrison and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Greenberg et al v. Falcone et al
as 1:2008cv02136
Plaintiff:
Judith Greenberg, Judith Greenberg and Kremser Group
Defendant:
Michael L. Falcone, Keith J. Gloeckl, Gary A. Mentesana and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
Rothas et al v. Municipal Mortgage and Equity, L.L.C. et al
as 1:2008cv02134
Plaintiff:
Jules Rothas and Kremser Group
Defendant:
Municipal Mortgage and Equity, L.L.C., Mark K. Joseph, Michael L. Falcone and others
Movant:
FAFN/Slater Group
Cause Of Action: Federal Question
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
Hufnagle v. Municipal Mortgage & Equity, LLC et al
as 1:2008cv00579
Plaintiff:
Joan J Hufnagle
Defendant:
Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: Federal Question
Cirrito v. Municipal Mortgage & Equity, LLC, et al
as 1:2008cv00476
Plaintiff:
Michael J. Cirrito
Defendant:
Municipal Mortgage Equity, LLC, Michael L. Falcone, Mark K. Joseph and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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