Cases 141 - 150 of 257
Vanyo et al v. Paramount Partners, LP et al
as 0:2010cv00456
Plaintiff:
Bruce G Vanyo, Bruce G Vanyo, Bruce G Vanyo and others
Defendant:
Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
York v. Ford et al
as 0:2009cv03493
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Elston v. Life Insurance Company of the Southwest et al
as 0:2009cv03421
Plaintiff:
Clint Elston
Defendant:
Life Insurance Company of the Southwest, Life Insurance Company of the Southwest, Life Insurance Company of the Southwest and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
United States Securities and Exchange Commission v. Trevor Cook, et al.
as 0:2009cv03333
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
as 0:2009cv03332
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type:
Other Statutes
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff:
Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Shihong v. Supervalu, Inc. et al
as 0:2009cv02856
Plaintiff:
Sang Shihong, Sang Shihong and Sang Shihong
Defendant:
Supervalu, Inc., Supervalu, Inc., Supervalu, Inc. and others
Movant:
David E. Werner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
U.S. Securities and Exchange Commission v. Petters, et al.
as 0:2009cv01750
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Thomas J. Petters, Gregory M. Bell, Gregory M. Bell and others
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Trimble v. Wealth Management, LLC et al
as 0:2009cv01367
Plaintiff:
Tony P. Trimble
Defendant:
Wealth Management, LLC, James Putman and Simone Fevola
Receiver:
Faye B. Feinstein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Cummings et al v. Paramount Partners, LP et al
as 0:2009cv00847
Plaintiff:
Steven B. Cummings, Steven B. Cummings, Steven B. Cummings and others
Defendant:
Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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