Cases 171 - 180 of 246
Peck et al v. Wextrust Capital, LLC et al
as 2:2007cv00538
Plaintiff:
Stanley J. Peck, Stanley J. Peck, Nancy M. Peck and others
Defendant:
Wextrust Capital, LLC, Wexford Equity Partners, LLC, Steven Byers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Brisson et al v. Grant Thornton, L.L.P.
as 1:2007cv01142
Plaintiff:
Laurent Brisson, David Carlson, Jon Carroll and others
Defendant:
Grant Thornton, L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ray v. E*Trade Financial et al
as 1:2007cv01017
Plaintiff:
Michael R. Ray
Defendant:
E*Trade Financial, E*Trade Securities, L.L.C. and E*Trade Clearing, L.L.C.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Saquella et al
as 1:2007cv00895
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael Saquella and Lawrence Kaplan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AMF Capital, Inc. v. Hansen
as 3:2007cv00407
Plaintiff:
AMF Capital, Inc.
Defendant:
Jeppa L. Hansen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fisher v. Keener
as 3:2007cv00394
Plaintiff:
Catherine A. Fisher
Defendant:
Thomas C. Keener
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lots of Pips, LLC v. Livingston et al
as 3:2007cv00386
Plaintiff:
Lots of Pips, LLC
Defendant:
Otis Livingston and EFX Oracle, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wanta v. Paulson et al
as 1:2007cv00609
Petitioner:
Lee E. Wanta
Respondent:
Henry M. Paulson, Jr., Robert M. Kimmit, James R. Wilkinson and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Chua v. Chowdhury et al
as 1:2007cv00431
Plaintiff:
Kiew Hong Chua
Defendant:
Zabed Ahmed Chowdhury and Max Trance, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mody et al v. Enterprise Information Management, Inc. et al
as 1:2007cv00428
Plaintiff:
Lori A. Mody and Win2, LLC
Defendant:
Enterprise Information Management, Inc., David B. Sprenkle, Bruce K. Lyman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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