Cases 11 - 20 of 27
Jennings v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv00931
Plaintiff:
John Jennings
Defendant:
Fairmount Santrol Holdings Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
American Power, LLC v. Harris et al
as 3:2017cv00347
Plaintiff:
American Power, LLC
Defendant:
Douglas O. Harris, Murray J. Crane, Michael T. Morley and others
Cause Of Action: 28 U.S.C. § 1331
USM Holdings Inc. v. Simon et al
as 2:2015cv14251
Plaintiff:
USM Holdings Inc.
Defendant:
Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 78
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al
as 1:2008nc70016
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Reagan v. National City Corporation et al
as 1:2008nc70015
Plaintiff:
B. H. Reagan and B. H. Reagan
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff:
James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant:
Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Parker et al v. National City Corporation et al
as 1:2008nc70012
Plaintiff:
Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
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