Cases 1 - 10 of 12
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Oregon Public Employees Retire, et al v. Apollo Group Incorporated, et al
as 12-16624
:
In re: APOLLO GROUP, INC. SECURITIES LITIGATION
Plaintiff - Appellant:
OREGON PUBLIC EMPLOYEES RETIREMENT FUND, AMALGAMATED BANK, as Trustee for the LongView LargeCap 500 Index Fund, the LongView LargeCap 500 Index VEBA Fund, the LongView Quantitative LargeCap Fund, and the LongView Quantitative LargeCap VEBA Fund and MINEWORKERS' PENSION SCHEME
Defendant - Appellee:
APOLLO GROUP INCORPORATED, JOHN SPERLING, GREGORY W. CAPPELLI and others
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
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
State of Oregon v. Oppenheimerfunds, Inc. et al
as 6:2009cv06135
Plaintiff:
State of Oregon and State of Oregon
Defendant:
Oppenheimerfunds, Inc., Oppenheimerfunds, Inc., Oppenheimerfunds Distributor, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kathleen Sommers v. Earl Lewis, et al
as 09-35244
Plaintiff - Appellant:
KATHLEEN EDITH SOMMERS, Derivatively on Behalf of FLIR Systems, Inc.
Defendant - Appellee:
EARL R. LEWIS, ANDREW C. TEICH, WILLIAM A. SUNDERMEIER and others
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The State of Oregon v. American International Group, Inc.
as 6:2008cv06110
Defendant:
American International Group, Inc., American International Group, Inc. and American International Group, Inc.
Plaintiff:
The State of Oregon, The State of Oregon and The State of Oregon
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Johnstone v. National Association of Securities Dealers, Inc et al
as 3:2007cv00424
Petitioner:
Grant Johnstone and Grant Johnstone
Respondent:
National Association of Securities Dealers, Inc and National Association of Securities Dealers, Inc
Intervenor:
State of Oregon, DCBS and State of Oregon, DCBS
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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