Cases 11 - 20 of 24
DETLEFSEN v. WILL, et al.
as 1:2018cv01868
Defendant:
BKD, LLP, KENNETH BUCK, JR., CELADON GROUP, INC. and others
Plaintiff:
JOHN DETLEFSEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SUOKKO v. ACCURIDE CORPORATION et al
as 3:2016cv00212
Defendant:
ACCURIDE CORPORATION, ROBIN J. ADAMS, KEITH E. BUSSE and others
Plaintiff:
RONALD SUOKKO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JONES v. ACCURIDE CORPORATION et al
as 3:2016cv00210
Defendant:
ACCURIDE CORPORATION, ROBERT J. ADAMS, KEITH E. BUSSE and others
Plaintiff:
CHARLENE JONES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff:
MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SUMMERVILLE v. COVINGTON COAL LLC et al
as 1:2014cv02099
Defendant:
COVINGTON COAL LLC, JOHN LEABERRY, PAUL MORAN and others
Plaintiff:
GREGG T SUMMERVILLE
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MARCUM et al
as 1:2013cv01361
Defendant:
GUARANTY RESERVES TRUST LLC, JOHN K MARCUM and MARCUM COMPANIES LLC
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orlando v. CFS Bancorp Inc et al
as 2:2013cv00261
Plaintiff:
Jay Orlando
Defendant:
CFS Bancorp Inc , Gregory W Blaine , Gene Diamond and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RIJKEN et al v. BRIGHTPOINT, INC. et al
as 1:2012cv01072
Defendant:
BRIGHTPOINT, INC., ELIZA HERMANN, ROBERT J. LAIKIN and others
Interested Party:
ROBERT L COLLIER
Plaintiff:
MARK RIFKIN and ARMAND RIJKEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
COLLIER v. BRIGHTPOINT, INC. et al
as 1:2012cv01016
Defendant:
BEACON SUB, INC., BRIGHTPOINT, INC., ELIZA HERMANN and others
Plaintiff:
ROBERT COLLIER
Interested Party:
MARK RIFKIN and ARMAND RIJKEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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