Cases 111 - 120 of 256
Securities and Exchange Commission v. Villalba
as 5:2010cv00649
Plaintiff:
Securities and Exchange Commission
Defendant:
Enrique F. Villalba, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Defendant:
American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hawaii Ironworkers Annuity Trust Fund v. Cole et al
as 3:2010cv00371
Plaintiff:
Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant:
Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sutton Bank v. Kliner et al
as 1:2010cv00318
3rd_pty_defendant:
Donald Graham , David Stieber and John Augustine
Plaintiff:
Sutton Bank
Defendant:
Daniel L Kliner , Eileen A Kliner , Discover Bank and others
3rd_party_plaintiff:
Kliner Holstein Dairy Farm, Inc. , Daniel L Kliner and Eileen A Kliner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moritz v. Kinzel et al
as 3:2010cv00261
Plaintiff:
Leo Moritz, Leo Moritz, Leo Moritz and others
Defendant:
Richard Kinzel, Richard Ferreira, Michael Kwiatkowski and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Case name not on file
as 3:2009cv02387
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities & Exchange Commission v. Cole et al
as 3:2009cv02107
Plaintiff:
Securities and Exchange Commission
Defendant:
Bernard Cole, William Hennessy, Douglas Hodge and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brantley Capital Management, LLC et al
as 1:2009cv01906
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Brantley Capital Management, LLC, Robert Pinkas and Tab Keplinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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