Cases 1 - 4 of 4
Natale v. The Espy Corporation et al
as 3:2013cv30008
Plaintiff:
Suzanne M. Natale
Defendant:
The Espy Corporation, Mark E. Smith, Thomas W. Potthast, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tetra Financial Group, LLC v. Lakes Region Pellets, LLC et al
as 1:2011mc91240
Plaintiff:
Tetra Financial Group, LLC
Defendant:
Lakes Region Pellets, LLC, Biomass Resources, Inc., Smith Timber Framing, LLC and others
Trustee:
Harbor One Credit Union
Ball v. Termeer et al
as 1:2009cv12198
Plaintiff:
Jack R Ball
Defendant:
Henri A Termeer, Michael S Wyzga, Richard A Moscicki and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re GENZYME CORP. DERIVATIVE LITIGATION
as 1:2009cv12170
Plaintiff:
William Panzini and Edna Panzini
Defendant:
Henri A Termeer , Michael S Wyzga , Richard A Moscicki and others
Consolidated_plaintiff:
Jack R Ball
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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