Cases 41 - 49 of 49
International Painters and Allied Trades Industry Pension Fund v. Miller et al
as 3:2011cv00199
Defendant:
Douglas H Miller , Stephen Smith , Jeffrey Benjamin and others
Plaintiff:
International Painters and Allied Trades Industry Pension Fund
Cause Of Action: 28 U.S.C. § 1332
Kaplan v. First Hartford Corp., et al
as 10-2477
Plaintiff - Appellee:
RICHARD E KAPLAN
Defendant - Appellant:
FIRST HARTFORD CORP. and NEIL ELLIS
:
GEORGE J. MARCUS
Amicus Curiae:
JOEL LEHRER, JOSEPH R PAOLINO, SR. and JOHN FILIPPELLI
Guerra v. Miller et al
as 3:2010cv02385
Plaintiff:
Kathy Guerra
Defendant:
Douglas H Miller, Stephen F Smith, Jeffrey D Benjamin and others
Cause Of Action: 29 U.S.C. § 1109
Latorraca, et al v. Taniki Financial Corporation, et al
as 08-2477
Plaintiff - Appellee:
SAL LATORRACA, JOHN M. BABINGTON, EDWARD CAMPANELLI and others
Defendant:
A. URI LEVY, JAY ALIX AND ASSOCIATES, MEDIAJET, INC. and others
Defendant - Appellant:
TANIKI FINANCIAL CORPORATION
:
Ellis v. Merrill Lynch Fenner Pierce
as 2:2008cv00254
Defendant:
Diana Zoe Ellis and Merrill Lynch Fenner Pierce
Cause Of Action: Federal Question
Markewich v. Collins et al
as 0:2008cv00092
Plaintiff:
Iris Markewich, Iris Markewich, Iris Markewich and others
Defendant:
Arthur D. Collins, Jr., William A. Hawkins, Richard H. Anderson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Intermountain Ironworkers Trust Fund v. Way et al
as 4:2007cv01084
Plaintiff:
Intermountain Ironworkers Trust Fund, Intermountain Ironworkers Trust Fund, Intermountain Ironworkers Trust Fund and others
Defendant:
Stephen L Way, Frank J Bramanti, Edward H Ellis, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bacas v Stephen L Way et al
as 4:2007cv00456
Plaintiff:
Harry A. Bacas, Harry A. Bacas, Harry A. Bacas and others
Defendant:
Stephen L Way, Stephen L Way, Stephen L Way and others
Consol Plaintiff:
Gail C. Halgren, Gail C. Halgren, Gail C. Halgren and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Latorraca, et al v. Centennial Technologies Inc., et al
as 1:1997cv10304
Plaintiff:
Ronald Schwartz , David Finkelstein and All Plaintiffs
Defendant:
Centennial Technologies Inc., John J. McDonald, John J. Shields and others
Consolidated_plaintiff:
Sal Latorraca , John M. Babington , Edward Campanelli and others
Consolidated_defendant:
A. Uri Levy, Jay Alix and Associates , Bond D. Fletcher and others
Trustee:
H&R Block Financial Advisors, Inc.
Cause Of Action: 15 U.S.C. § 78
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