Cases 41 - 48 of 48
Smith v. Kuzma et al
as 2:2009cv13319
Plaintiff:
Dennis Smith
Defendant:
Todd L Kuzma, Todd L Kuzma, Kuzma and Associates and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
Adams et al v. Caraco Pharmaceutical Laboratories, Ltd. et al
as 2:2009cv12900
Plaintiff:
Deanna Adams, Eugene Deneutte, Collin D. Smith and others
Defendant:
Caraco Pharmaceutical Laboratories, Ltd., Daniel Movens and Mukul Rathi
Cause Of Action: No cause code entered
Type:
Other Statutes
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
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
Smith et al v. MPIRE Holdings, LLC et al
as 3:2008cv00549
Plaintiff:
Jerry Smith and Deborah Smith
Defendant:
MPIRE Holdings, LLC, Momentum Group, The, Mark Manuel and others
Cause Of Action: Federal Question
Horattas et al v. Citigroup Financial Markets, Inc. et al
as 1:2007cv00122
Plaintiff:
George Horattas, George Horattas, George Horattas and others
Defendant:
Citigroup Financial Markets, Inc., Mark A. Singer, Fondren International, Inc. and others
Intervenor:
Mark J. Zausmer, Mark J. Zausmer and Mark J. Zausmer
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
General Motors Corporation Securities and Derivative Litigation
as 2:2006md01749
Plaintiff:
Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant:
General Motors Corporation, General Motors Corporation, General Motors Corporation and others
Movant:
Institutional Investor Group
Cause Of Action: No cause code entered
Type:
Other Statutes
Picard Chem Inc Plan, et al v. Perrigo Company, et al
as 1:1995cv00141
Defendant:
C. G. Grefenstette, Juliet Lea Hillman, Joseph Klingenmeyer Management Trust and others
Plaintiff:
Picard Chemical Inc. Profit Sharing Plan, Edward R. Pepper, Elsie S. Feldman and others
Claimant:
Grover H. Davis
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.
