Cases 51 - 60 of 63
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
United States of America v. Wachovia Securities LLC et al
as 4:2007mc00002
Plaintiff:
United States of America
Garnishee:
Wachovia Securities LLC
Defendant:
Robert W Strittmatter, Jr
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.
