Cases 51 - 60 of 64
E*Trade Securities LLC et al v. Ross et al
as 3:2009cv00550
Plaintiff:
E*Trade Securities LLC, E*Trade Securities LLC, Christopher Erlewine and others
Defendant:
Richard H. Ross and J. Stephen Ross
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Niamatali v. UNITED STATES OF AMERICA et al
as 7:2009mc00001
Petitioner:
Gordon Ramzan Niamatali
Respondent:
UNITED STATES OF AMERICA and Wachovia Securities, LLC
Securities and Exchange Commission v. Byers et al
as 3:2008mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Securities and Exchange Commission v. Byers et al
as 4:2008mc00435
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, WexTrust Capital LLC and others
Receiver:
Timothy J Coleman
Securities and Exchange Commission v. Byers et al
as 3:2008mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Ryan, et al v. Flowserve Corp, et al
as 08-10071
Plaintiff - Appellant:
ALASKA ELECTRICAL PENSION FUND and MASSACHUSETTS STATE CARPENTERS PENSION FUND
Defendant - Appellee:
FLOWSERVE CORP, C SCOTT GREER, RENEE J HORNBAKER and others
Ryan, et al v. Flowserve Corp, et al
as 07-11303
Plaintiff - Appellant:
ALASKA ELECTRICAL PENSION FUND and MASSACHUSETTS STATE CARPENTERS PENSION FUND
Defendant - Appellee:
FLOWSERVE CORP, C SCOTT GREER, RENEE J HORNBAKER and others
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
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