Cases 1 - 6 of 6
Harrison v. Young et al
as 1:2023cv00129
Plaintiff:
Marco Vashore Harrison, Jr.
Defendant:
Andrew Young and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Firefighters' Retirement System v. Harrison et al
as 3:2012cv00777
Defendant:
Christopher J. Burke, John D. Harrison, Morgan Asset Management, Inc. and others
Plaintiff:
Firefighters' Retirement System
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Securities and Exchange Commission et al v. Provident Royalties, LLC et al
as 1:2009mc00006
Plaintiff:
Securities and Exchange Commission
Receiver:
Dennis L Roossien, Jr
Defendant:
Provident Royalties, LLC, Provident Assest Management, LLC, Provident Energy 1, LP and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Securities and Exchange Commission v. Provident Royalties LLC et al
as 3:2009cv01238
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Provident Royalties LLC, Provident Asset Management LLC, Provident Energy 1 LP and others
Receiver:
Dennis Roossien
Cause Of Action: 15 U.S.C. § 77 Securities
Newby v. Enron Corp, et al
as 07-20043
Plaintiff - Appellant:
FLEMING & ASSOCIATES LLP
Defendant - Appellee:
ANDREW S FASTOW, BANK OF AMERICA CORP, CREDIT SUISSE FIRST BOSTON and others
Silvercreek Mgt Inc, et al v. Citigroup Inc, et al
as 4:2003cv00815
Plaintiff:
Silvercreek Management Inc , Silvercreek Limited Partnership , Silvercreek II Limited and others
Defendant:
Citigroup Inc , Bank of America Corp, J.P. Morgan Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
