Cases 71 - 80 of 101
Securities And Exchange Commission v. Neufeld et al
as 1:2010cv02399
Plaintiff:
Securities And Exchange Commission
Defendant:
Jeffrey R. Neufeld and Paridon Capital Management LLC
Cause Of Action: 12 U.S.C. § 22
Carson, et al v. Neopharm Inc, et al
as 1:2002cv02976
Plaintiff:
Marilyn Carson , Larson Capital Management and Local 66 Operating Engineers Construction Industry and Miscellaneous Pension Fund - Pittsburgh
Defendant:
Neopharm Inc , John N Kapoor , James M Hussey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mitchem v. Capital Management Services, L.P.
as 1:2010cv01222
Plaintiff:
James A Mitchem
Defendant:
Capital Management Services, L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Prestwick Capital Management Ltd. et al v. Peregrine Financial Group, Inc. et al
as 1:2010cv00023
Plaintiff:
Prestwick Capital Management Ltd., Prestwick Capital Management Ltd., Prestwick Capital Management 2 Ltd. and others
Defendant:
Renee Gattullo-Wilson
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Mangioni v. Arrow Financial Services, LLC et al
as 1:2009cv08057
Plaintiff:
Kathy Mangioni and Kathy Mangioni
Defendant:
Arrow Financial Services, LLC, Northland Group, Inc. and Capital Management Services L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ritchie Capital Management, L.L.C. et al v. Jeffries et al
as 1:2009cv07228
Plaintiff:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Mary Jeffries and Camille Chee-Awai
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Commodity Futures Trading Commission v. Raleigh Capital Management Inc. et al
as 1:2009cv06780
Plaintiff:
Commodity Futures Trading Commission and Raleigh Fund, L.P.
Defendant:
Raleigh Capital Management Inc. and Richmond Hamilton
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 1:2009cv06745
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv05878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Commodity Futures Trading Commission v. Ross et al
as 1:2009cv05443
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Scott M. Ross, Maize Capital Managment LLC and Maize Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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