Cases 31 - 40 of 42
Sutton Bank v. Kliner et al
as 1:2010cv00318
3rd_pty_defendant:
Donald Graham , David Stieber and John Augustine
Plaintiff:
Sutton Bank
Defendant:
Daniel L Kliner , Eileen A Kliner , Discover Bank and others
3rd_party_plaintiff:
Kliner Holstein Dairy Farm, Inc. , Daniel L Kliner and Eileen A Kliner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Freeman et al v. Regions Bank et al
as 3:2009cv01069
Plaintiff:
J. Richard Freeman, J. Richard Freeman, Mary C. Freeman and others
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Perfecting Church et al v. Royster, Carberry, Goldman & Associates, Inc. et al
as 2:2009cv13493
Plaintiff:
Perfecting Church, Perfecting Church, Marvin Winans and others
Defendant:
Royster, Carberry, Goldman & Associates, Inc., Martin Royster, Shannon Stillo and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type:
Other Statutes
United States Securities and Exchange Commission v. Bravata et al
as 2:2009cv12950
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
John J. Bravata, Richard J Trabulsy, Richard J Trabulsy and others
Receiver:
Earle I. Erman, Earle I. Erman, Earle I. Erman and others
Creditor:
Oakland County Treasurer
Movant:
The Huntington National Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al
as 2:2009cv12613
Plaintiff:
MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant:
Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Kramer v. Regions Bank et al
as 2:2009cv02408
Plaintiff:
Ernest Kramer, Ernest Kramer and Ernest Kramer
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff:
Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Freeman et al v. Regions Bank et al
as 3:2008cv01060
Plaintiff:
J. Richard Freeman, J. Richard Freeman, Mary C. Freeman and others
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: Federal Question
EFS, Inc. et al v. Regions Bank
as 3:2008cv01003
Plaintiff:
Deborah Niedermeyer , Brian K. Allen and James Edward Simpson
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mansfield Properties, LLC et al v. Medical Development Management, LLC et al
as 1:2008cv00668
Plaintiff:
Mansfield Properties, LLC, Mansfield Imaging, LLC, Michael L Amalfitano and others
Defendant:
Medical Development Management, LLC, Medical Development Associates, LLC, Universal Health Network, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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