Cases 81 - 84 of 84
City of St. Clair Shores General Employees Retirement System v. Inland Western Retail Real Estate, Inc. et al
as 1:2007cv06174
Plaintiff:
City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System and others
Defendant:
Inland Western Retail Real Estate, Inc., Inland Western Real Estate Corporation, The Inland Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Demasi et al
as 1:2007cv02256
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Creditor:
James Grdina
Objector:
Tsunami Entertainment LLC
Respondent:
Joseph P Cacciatore
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Platinum Capital Advocates, Inc. et al
as 1:2007cv00985
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Platinum Capital Advocates, Inc., Platinum Capital Advocates Elite, Inc., Stephen P Amella and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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