Cases 31 - 37 of 37
Johnson et al v. OCZ Technology Group, Inc. et al
as 3:2012cv05265
Plaintiff:
Shane Johnson and Dale Li
Defendant:
OCZ Technology Group, Inc., Ryan M. Peterson and Arthur F. Knapp, Jr.
Movant:
First Derivative Traders LP , Robert Walpole and Ian Cassiman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Curtis Peterson et al
as 2:2011cv01143
Defendant:
Express International, LLC, Eric Maher, Curtis Peterson and others
Plaintiff:
Securities and Exchange Commission
Oliver v. Medicis Pharmaceutical Corp. et al
as 2:2008cv01964
Plaintiff:
Darlene Oliver
Defendant:
Medicis Pharmaceutical Corp., Jonah Shacknai, Richard D. Peterson and others
Cause Of Action: Federal Question
Steamfitters Local 449 Pension Fund v. Medicis Pharmaceutical Corporation et al
as 2:2008cv01870
Defendant:
Medicis Pharmaceutical Corporation, Jonah Shacknai, Richard D Peterson and others
Plaintiff:
Steamfitters Local 449 Pension Fund
Cause Of Action: Federal Question
Securities And Exchange Commission v. Boucher et al
as 3:2008cv04088
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Mark Joseph Peterson Boucher and Gary Paul Johnson
Cause Of Action: U.S. Government Plaintiff
Henrich v. Travis et al
as 2:2007cv00212
Plaintiff:
Douglas P Henrich
Defendant:
Hugh Lee Travis and Vanessa Travis
ThirdParty Plaintiff:
Hugh Lee Travis
ThirdParty Defendant:
Douglas P Henrich, Hugh Lee Travis, Vanessa Travis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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