Cases 31 - 40 of 44
Concept Holdings, LLC et al v. Sutol Associates LLC et al
as 1:2012cv01531
Plaintiff:
Concept Holdings, LLC and Gregory Struck
Defendant:
Sutol Associates LLC, Sutol Association Management LLC, Sutol Operating Company LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Vitesse Semiconductor Corporation et al
as 1:2010cv09239
Plaintiff:
Securities and Exchange Commission
Defendant:
Vitesse Semiconductor Corporation, Louis R. Tomasetta, Eugene F. Hovanec and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund v. Conseco, Inc. et al
as 1:2009cv06966
Plaintiff:
Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund and Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund
Defendant:
Conseco, Inc., William Kirsh, Eugene Bullis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Burzotta et al v. Manulife Financial Corporation et al
as 1:2009cv06185
Plaintiff:
Eugene Burzotta, Eugene Burzotta, Eugene Burzotta and others
Defendant:
Manulife Financial Corporation, Dominic D'Alessandro and Peter Rubenovitch
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Young et al v. Lewis et al
as 1:2009cv01561
Plaintiff:
Jennifer R. Young, Jennifer R. Young, Jennifer R. Young and others
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnett, III and others
Cause Of Action: Federal Question
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff:
Martin Siegel and Martin Siegel
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff:
Steven Waldman and Steven Waldman
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
Brigham v. Royal Bank of Canada et al
as 1:2008cv04431
Plaintiff:
Eugene F. Brigham, Eugene F. Brigham, Eugene F. Brigham and others
Defendant:
Royal Bank of Canada, RBC Dain Rauscher Inc. and RBC Capital Markets Corporation
Cause Of Action: Federal Question
Securities and Exchange Commission v. Biovail Corporation et al
as 1:2008cv02979
Plaintiff:
Securities and Exchange Commission
Defendant:
Biovail Corporation, Eugene N. Melnyk, Brian Crombie and others
Cause Of Action: Federal Question
Reimer v. Federal Home Loan Mortgage Corporation et al
as 1:2007cv10526
Plaintiff:
Scott Reimer, Scott Reimer, Scott Reimer and others
Defendant:
Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia Cook and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
