Cases 11 - 17 of 17
Securities and Exchange Commission v. AIC, Inc. et al
as 3:2011cv00176
Plaintiff:
Securities and Exchange Commission
Defendant:
AIC, Inc., Community Bankers Securities, LLC, Nicholas D Skaltsounis and others
Cause Of Action: 15 U.S.C. § 77
In re: In the Matter of the Se
as 10-4139
:
In re: IN THE MATTER OF THE SEARCH OF FAIR FINANCE, FAIR FINANCIAL, OBSIDIAN ENTERPRISES AND TIMOTHY S. DURHAM
Movant - Appellant:
AKRON BEACON JOURNAL and INDIANAPOLIS BUSINESS JOURNAL
Movant:
INDIANAPOLIS STAR and WALL STREET JOURNAL
Movant - Appellee:
UNITED STATES OF AMERICA
In the Matter of the Search of Fair Finance, Fair Financial, Obsidian Enterprises and Timothy S. Durham
as 5:2009mc00117
Movant:
Akron Beacon Journal, Akron Beacon Journal, Indianapolis Star and others
Caldwell et al v. Cheapcaribbean.com, Inc. et al
as 2:2009cv13828
Plaintiff:
Elizabeth Caldwell
Defendant:
Cheapcaribbean.com, Inc., Cheapcaribbean.com, Inc., Cheapcaribbean.com, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2009cv13587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Type:
Other Statutes
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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