Cases 111 - 120 of 218
Securities and Exchange Commission v. Brown et al
as 6:2015cv00119
Defendant:
Leroy Brown, Jr. and LB Stocks and Trades Advice, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Speese v. Dawson Geophysical Company et al
as 7:2015cv00005
Plaintiff:
Speese and Andrew Speese
Defendant:
Dawson Geophysical Company, Stephen C. Jumper, Craig W. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Pontiac General Employees' Retirement System v. Asar et al
as 1:2014cv01026
Defendant:
Vinit K. Asar, Hanger, Inc. and George McHenry
Plaintiff:
City of Pontiac General Employees' Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Monarch Investments, LLC v. Aurrecoechea et al
as 1:2014cv01019
Defendant:
Candice Aguirre, Alejandro Aurrecoechea, Fernando Aurrecoechea and others
Plaintiff:
Monarch Investments, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Coffman v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00966
Plaintiff:
Christopher Coffman
Defendant:
Global Cash Access Holdings, Inc., Stephen J. Greathouse, Stephen P. Ives and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Maciel v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00964
Defendant:
Global Cash Access Holdings, Inc., Stephen J. Greathouse, Stephen P. Ives and others
Plaintiff:
Jose Maciel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fumia et al v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00922
Plaintiff:
Thomas Baird, David Eykyn, Mike Eykyn and others
Consol Plaintiff:
Christopher Coffman
Defendant:
Global Cash Access Holdings, Inc., Stephen J. Greathouse, Stephen P. Ives and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Hixon et al
as 1:2014cv00158
Defendant:
Frank P. Hixon, Sr., Frank Perkins "Perk" Hixon, Jr. and Destiny Wind Robinson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc.
as 1:2014cv00129
Defendant:
Deutsche Bank Securities Inc. and Goldman, Sachs & Co.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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