Cases 41 - 50 of 80
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
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
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
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
William Green, et al v. Sunset Financial Services, et al
as 09-3356
Plaintiff - Appellant:
William Green and JoAnn Green
Defendant - Appellee:
Sunset Financial Services, Inc. and Kansas City Life Insurance Company
Defendant:
Bryan S. Behrens
James Krause, etc., et al v. Bruce Botshik, et al
as 09-3142
:
In re: UnitedHealth Group Incorporated PSLRA Litigation
Plaintiff - Appellee:
James C. Krause, individually and on behalf of all others similarly situated, California Public Employees' Retirement System, Alaska Plumbing & Pipefitting Industry Pension Trust and others
Objector - Appellant:
Bruce Botshik and Ernest J. Browne
Defendant:
UnitedHealth Group, Inc., William W. McGuire, Stephen J. Hemsley and others
William Green, et al v. Sunset Financial Services, et al
as 09-2969
Plaintiff - Appellant:
William Green and JoAnn Green
Defendant - Appellee:
Sunset Financial Services, Inc. and Kansas City Life Insurance Company
Defendant:
Bryan S. Behrens
Detroit General Retirement, et al v. Medtronic, Inc., et al
as 09-2518
Plaintiff - Appellant:
Detroit General Retirement System and Stanley Kurzweil, individually and on behalf of himself and all others similarly situated
Defendant - Appellee:
Medtronic, Inc., Art D. Collins, William A. Hawkins and others
Henderson v. Jordan et al
as 4:2009cv00937
Plaintiff:
F. Charlene Henderson
Defendant:
John R. Jordan, Jr., Bobby L. Martin, Aubrey B. Patterson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joseph McAdams, et al v. Moore Stephens Frost, PLC
as 09-1303
Plaintiff - Appellant:
Joseph McAdams, JBM, LLC, Florian Homm and others
Defendant:
William McCord, Daniel Moudy, Lynn Bradley and others
Defendant - Appellee:
Moore Stephens Frost, PLC
Counter Claimant:
William McCord
Counter Defendant:
Joseph McAdams and Florian Homm
Third Party Plaintiff:
Daniel Moudy
Third Party Defendant:
UCAP, Inc.
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