Cases 11 - 19 of 19
McKenna et al v. Smart Technologies, Inc. et al
as 1:2011cv00583
Plaintiff:
Thomas McKenna
Defendant:
Smart Technologies, Inc. , David A Martin, Nancy L Knowlton and others
Movant:
New Jersey Building Laborers Pension Fund , Employees' Retirement System of the Puerto Rico Electric Power Authority , City of Miami General Employees' and Sanitation Employees' Retirement Trust and others
Cause Of Action: 15 U.S.C. § 77
ORENSTEEN v. MODANY et al
as 1:2010cv01510
Defendant:
JEFFREY R. COOPER, JOHN F. COZZI, JOHN E. DEAN and others
Plaintiff:
ROGER B. ORENSTEEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schwartz v. Osofsky et al
as 1:2010cv02141
Plaintiff:
Martin S. Schwartz
Defendant:
Alan Osofsky, Greg Greves and Jeff Soman
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities & Exchange Commission
as 1:2009cv05259
Plaintiff:
Securities & Exchange Commission
Defendant:
Duane N. Martin and Gary Trump
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
as 1:2009cv01221
Plaintiff:
Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV and others
Defendant:
InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures and others
Cause Of Action: Federal Question
Crestview Capital Master, LLP et al v. Martin et al
as 1:2008cv03263
Plaintiff:
Crestview Capital Master, LLP, Crestview Capital Master, LLP, Crestview Capital Master, LLP and others
Defendant:
Duane Martin, Marc Fry, Marc Fry and others
Cause Of Action: Federal Question
McKinlay v. Bloom et al
as 1:2007cv05759
Plaintiff:
Shira McKinlay, Shira McKinlay, Shira McKinlay and others
Defendant:
Eric Andrew Bloom, Philip Martin Bloom, John Matthew Keel and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Baghdady v. Robbins Futures Inc, et al
as 1:1997cv08794
Plaintiff:
Mahmoud Bagdady
Defendant:
Robbins Futures Inc, Robbins Trading Company , Joel Robbins and others
Counter_claimant:
Robbins Futures Inc, Robbins Trading Company and Joel Robbins
Counter_defendant:
Mahmoud Baghdady
Cause Of Action: 7 U.S.C. § 6
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