Cases 31 - 40 of 61
Pension Trust Fund for Operating Engineers v. DeVry Education Group, Inc. et al
as 1:2016cv05198
Plaintiff:
Pension Trust Fund for Operating Engineers
Defendant:
DeVry Education Group, Inc. , Daniel Hamburger , Richard M. Gunst and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Ustian
as 1:2016cv03885
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ustian and Daniel C. Ustian
Petitioner:
Navistar International Corp.
Intervenor:
Deere & Company, PACCAR Inc., Caterpillar Inc., and others
Amicus Curiae:
Amicus Curiae Alliance of Automobile Manufacturers
Cause Of Action: 15 U.S.C. § 77
Mogell v. Calhoun et al
as 1:2015cv01239
Plaintiff:
Rosalee Mogell
Defendant:
David L. Calhoun, Daniel M. Dickinson, Juan Gallardo and others
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
Securities and Exchange Commission v. Archer-Daniels-Midland Company
as 2:2013cv02279
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer-Daniels-Midland Company
Cause Of Action: 15 U.S.C. § 78
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