Cases 11 - 20 of 20
Schwarz et al v.Sellers Markets, Inc. et al
as 4:2011cv04783
Plaintiff:
Steven E. Schwarz and Reena Levin
Defendant:
Sellers Markets, Inc. , James Sellers , Deborah Sellers and others
Cause Of Action: 28 U.S.C. § 1331
SEC v. Sunwest Management, Inc., et al
as 11-35788
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellant:
COHEN MILSTEIN SELLERS & TOLL, PLLC, KIT A. PIERSON, JUSTINE FISCHER and others
Receiver - Appellee:
MICHAEL GRASSMUECK
Schwartz et al v.Sellers Markets, Inc. et al
as 1:2011cv00501
Plaintiff:
Steven E. Schwarz and Reena Levin
Defendant:
Sellers Markets, Inc. , James Sellers , Deborah Sellers and others
Cause Of Action: 28 U.S.C. § 1331
Katz, et al v. Gerardi, et al
as 10-1407
Plaintiff - Appellant:
JACK P. KATZ, STEVEN A. STENDER and INFINITY CLARK STREET OPERATING, on behalf of themselves and all others similarly situated
Defendant - Appellee:
ERNEST A. GERARDI, JR., RUTH ANN M. GILLIS, NED S. HOLMES and others
Crocker v. BBC Equities, L.L.C. et al
as 2:2009cv13158
Plaintiff:
J. Lincoln Crocker
Defendant:
BBC Equities, L.L.C., Bravata Financial Group, L.L.C., BBC Capital, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Katz v. Gerardi et al
as 1:2009cv01340
Plaintiff:
Jack P. Katz, Jack P. Katz, Jack P. Katz and others
Defendant:
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Katz v. Gerardi et al
as 1:2008cv04035
Plaintiff:
Jack P. Katz
Defendant:
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: Federal Question
Terral v. Sellers et al
as 5:2007cv00073
Plaintiff:
William L. Terral and William L. Terral
Defendant:
J. Barry Sellers, Sellers Management Services, LLC and Crockett R. Sellers
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
New England Health, et al v. Woodruff, et al
as 06-1482
Plaintiff - Appellee:
NEW ENGLAND HEALTH CARE EMPLOYEES PENSION FUND, on behalf of itself and all others similarly situated, CLIFFORD MOSHER, TEJINDER SINGH and others
Defendant - Appellant:
ROBERT S. WOODRUFF and JOSEPH P. NACCHIO
Defendant - Appellee:
QWEST COMMUNICATIONS INTERNATIONAL, INC., DRAKE S. TEMPEST, JAMES A. SMITH and others
Defendant:
ROBIN R. SZELIGA, GREGORY CASEY, MARK IWAN and others
Intervenor:
CHARLES REINER and MARGARET M. FLANAGAN
Scheck Investments, et al v. Viatical Benefactors, et al
as 1:2004cv21160
Plaintiff:
Scheck Investments, L.P. , Paul Pappas and Elena Parrales
Defendant:
Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc. and others
Receiver:
Roberto Martinez
Movant:
Hugo Group , Calabria Assets Ltd and Post-Closing MBC Investors
Cause Of Action: 12 U.S.C. § 0022
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