Cases 151 - 160 of 257
Ameriprise Financial Services, Inc. et al v. Reserve Fund, The et al
as 0:2008cv05219
Plaintiff:
Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc. and others
Defendant:
Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent and others
Intervenor Defendant:
Time Warner Cable Inc., The Home Depot, Inc., Lazard Freres & Co. LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Lawton et al
as 0:2009cv00368
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
John W. Lawton, Paramount Partners, LP and Crossroad Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Hays et al
as 0:2009cv00259
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Charles E Hays and Crossfire Trading, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. UnitedHealth Group Incorporated
as 0:2008cv06455
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
UnitedHealth Group Incorporated
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Lubben
as 0:2008cv06454
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
David J Lubben
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Minneapolis Firefighters' Relief Association v. Medtronic, Inc. et al
as 0:2008cv06324
Plaintiff:
Minneapolis Firefighters' Relief Association, Minneapolis Firefighters' Relief Association, Minneapolis Firefighters' Relief Association and others
Defendant:
Medtronic, Inc., William A Hawkins, III and Gary Elliss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hutchinson Technology Incorporated v. Citigroup Inc. et al
as 0:2008cv06039
Plaintiff:
Hutchinson Technology Incorporated and Hutchinson Technology Incorporated
Defendant:
Citigroup Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hutchinson Technology Incorporated v. UBS AG et al
as 0:2008cv06038
Plaintiff:
Hutchinson Technology Incorporated and Hutchinson Technology Incorporated
Defendant:
UBS AG, UBS Securities LLC and UBS Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Interlachen Harriet Investments Limited v. Petters Group Worldwide, LLC et al
as 0:2008cv05312
Plaintiff:
Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Defendant:
Petters Group Worldwide, LLC, Petters Company, Inc., Nationwide International Resources, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
League of Minnesota Cities Insurance Trust v. Wells Fargo Bank, N.A. et al
as 0:2008cv05147
Plaintiff:
League of Minnesota Cities Insurance Trust and League of Minnesota Cities Insurance Trust
Defendant:
Wells Fargo Bank, N.A. and John Does I-V
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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