Cases 41 - 50 of 57
CFTC v. Lake Shore Asset Management Li
as 10-1666
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
ANDORRA BANK AGRICOL RIEG S.A.
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
CFTC v. Lake Shore Asset Management Li
as 10-1667
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
ANDORRA BANK AGRICOL RIEG S.A.
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
McKay et al v. Huelsmann et al
as 3:2010cv00089
Plaintiff:
James C. McKay and Eileen L. McKay
Defendant:
Lavern Huelsmann, FCB New Baden Bank, Germantown Trust and Savings Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bank of New York v. Osirus
as 1:2009cv06405
Defendant:
John Osirus
Plaintiff:
Bank of New York
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Osirus v. Kelly et al
as 1:2009cv06069
Plaintiff:
John Osirus
Defendant:
Robert P. Kelly, CWABS Asset-Backed Certificates and Bank of New York Employees
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lafayette Life Insurance Company The et al v. Menasha City of Wisconsin et al
as 4:2009cv00064
Plaintiff:
Lafayette Life Insurance Company The, Lafayette Life Insurance Company The, Lafayette Life Insurance Company The and others
Defendant:
Menasha City of Wisconsin, Menasha Utilities and Menasha Steam Utility
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Independence Tube Corporation v. Bank of America Corporation et al
as 1:2008cv06023
Plaintiff:
Independence Tube Corporation, Independence Tube Corporation and Independence Tube Corporation
Defendant:
Bank of America Corporation, Banc of America Investment Services, Inc. and Banc of America Securities, LLC
Cause Of Action: Federal Question
Securities and Exchange Commission v. Enterprise Trust Company et al
as 1:2008cv01260
Intervenor Plaintiff:
Edward R. Hayes, Anna Hayes and Julie Lohmeier
Defendant:
Rebecca A Townsend, Martha Dechristopher, John H. Lohmeier and others
Petitioner:
Judiann Pyle and David Liebrader
Plaintiff:
Securities and Exchange Commission
Intervenor:
Bernard Hofmann, Constance Hofmann, Kenneth Brindley and others
Receiver:
Phillip L Stern
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WELBORN BAPTIST FOUNDATION, INC. v. STATE STREET GLOBAL ADVISORS, INC. et al
as 3:2008cv00027
Plaintiff:
WELBORN BAPTIST FOUNDATION, INC. and WELBORN BAPTIST FOUNDATION, INC.
Defendant:
STATE STREET GLOBAL ADVISORS, INC., STATE STREET BANK AND TRUST COMPANY and YANNI PARTNERS, INC.
Cause Of Action: Federal Question
Fred Filipovic v. JPMorgan Chase & Company
as 08-1376
Plaintiff - Appellant:
FRED FILIPOVIC, individually and on behalf of the class as Class Representative
Defendant - Appellee:
JPMORGAN CHASE & COMPANY, as successor to BANK ONE CORPORATION and BANK ONE CORPORATION
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