Cases 21 - 30 of 56
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BANES v. MODANY et al
as 1:2014cv01599
Plaintiff:
DAVID BANES
Defendant:
DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN MODANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bourbonnais et al v. Ameriprise Financial Services Inc et al
as 1:2014cv00966
Lead_plaintiff:
William Bourbonnais
Plaintiff:
Thomas Tesch and Donna Tesch
Defendant:
Ameriprise Financial Services Inc , SII Investments, Inc. and Paul J Renard
Cause Of Action: 15 U.S.C. § 78
CRM Energy Partners, et al v. First Choice Management Servi, et al
as 14-2284
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
CRM ENERGY PARTNERS and JOHN W. HANNAH
Defendant:
FIRST CHOICE MANAGEMENT SERVICES, INCORPORATED
Appellee:
JOSEPH D. BRADLEY
U.S. SECURITIES AND EXCHANGE COMMISSION v. COUGHLIN et al
as 1:2014cv00562
Defendant:
AMERICAN QUALITY CLEANING SERVICES, INC., AVOCALON, LLC, TIMOTHY COUGHLIN and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC, et al v. First Choice Management Servi, et al
as 14-1270
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
CRM ENERGY PARTNERS and JOHN W. HANNAH
Defendant:
FIRST CHOICE MANAGEMENT SERVICES, INCORPORATED and GARY VAN WAEYENBERGHE
Appellee:
JOSEPH D. BRADLEY
Commodity Futures Trading Commission v. Halifax Investment Services, Ltd.
as 1:2013cv00892
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Halifax Investment Services, Ltd.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
SEC v. First Choice Management Servi, et al
as 12-3308
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FIRST CHOICE MANAGEMENT SERVICES, INCORPORATED and GARY VAN WAEYENBERGHE
Appellee:
ALCO OIL & GAS COMPANY LLC and JOSEPH D. BRADLEY
Intervenor - Appellant:
SONCO HOLDINGS, LLC
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.
