Cases 151 - 160 of 287
Clayton v. Engert et al
as 2:2010cv02274
Plaintiff:
Ron Clayton
Defendant:
David Engert , David Brophy , Peter Chung and others
Cause Of Action: 28 U.S.C. § 1331
Kingsley Capital Management LLC et al v. Sly et al
as 2:2010cv02243
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Brian Nelson Sly , Tamara Sly , Brian Sly and Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Roth v. Apollo Group Incorporated et al
as 2:2010cv02121
Plaintiff:
Robert Roth
Defendant:
Apollo Group Incorporated, John Sperling, Gregory W Cappelli and others
Movant:
Birmingham Retirement and Relief System , IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund , Oregon Public Employees Retirement Fund and others
Cause Of Action: 15 U.S.C. § 78
Fitch v. Apollo Group Incorporated et al
as 2:2010cv02044
Plaintiff:
John T Fitch and Amalgamated Bank
Defendant:
Apollo Group Incorporated, John Sperling, Gregory W Cappelli and others
Movant:
Birmingham Retirement and Relief System , IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund , Oregon Public Employees Retirement Fund and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Stinson et al
as 2:2010mc00094
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good Incorporated, Life's Good STABL Mortgage Fund LLC and others
Receiver:
Kamian Schwartzman
Cause Of Action: 15 U.S.C. § 78
Schwartz et al v. Hinshaw et al
as 2:2010cv01943
Plaintiff:
Margret H Schwartz , Betsy J Schwartz , Margret H. Schwartz Trust Dated 11/20/93 and others
Defendant:
Glen D Hinshaw , Sherry L Hinshaw , Charles Lundberg and others
Cause Of Action: 28 U.S.C. § 1441
United States Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00088
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management Incorporated
Receiver:
Kelly M Crawford
Cause Of Action: 7 U.S.C. § 6
Gaer v. Apollo Group Incorporated et al
as 2:2010cv01735
Plaintiff:
Douglas N Gaer , Oregon Public Employees Retirement Fund , Mineworkers' Pension Scheme and others
Defendant:
Apollo Group Incorporated , John Sperling, Gregory W Cappelli and others
Movant:
Puerto Rico Government Employees and Judiciary Retirement Systems Administration , Birmingham Retirement and Relief System and IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund
Cause Of Action: 15 U.S.C. § 78
Dealmaker Investments, LLC v. Longview Financial Holdings, Inc. et al
as 2:2010cv01556
Plaintiff:
Dealmaker Investments LLC
Defendant:
Longview Financial Holdings Incorporated, Longview Financial Group Incorporated, J Stuart Schultz and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. McNaul et al
as 2:2010mc00057
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Cause Of Action: 15 U.S.C. § 77
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