Cases 1 - 3 of 3
US Commodity Futures Trading Commission v. Lavin et al
as 2:2007cv01185
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Joseph Clark Lavin, Global Asset Partners Ltd, Global Currency Trading Group and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Sandifur, Jr et al
as 2:2005cv01631
Plaintiff:
Securities and Exchange Commission
Defendant:
C Paul Sandifur, Jr, Thomas G Turner, Robert A Ness and others
Petitioner:
Theodore Anderson, Jack Behrens, Ernst & Young U.S. LLP and others
Not Classified By Court:
Ted Anderson
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Elliott v. drugstore.com inc et al
as 2:2004cv01474
Plaintiff:
Frederic J Elliott and Kathleen Keul
Consolidated Plaintiff:
Duft Group, Randall Simon, Jane Zebari and others
Defendant:
drugstore.com inc, Kal Raman, Robert Barton and others
Consolidated Defendant:
Peter M Neupert
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