Cases 11 - 16 of 16
Maguire Financial, LP v. Powersecure International, Inc
as 16-2163
Plaintiff - Appellant:
LEONARD ASH, Individually and on Behalf of All Others Similarily Situated
Defendant - Appellee:
POWERSECURE INTERNATIONAL, INC., SIDNEY HINTON and CHRISTOPHER T. HUTTER
Movant - Appellant:
MAGUIRE FINANCIAL, LP, CLAY LESLIE and PAUL E. MOORE
Securities and Exchange Commission v. Narayan et al
as 3:2016cv01417
Plaintiff:
Securities and Exchange Commission
Defendant:
Ash Narayan , The Ticket Reserve Inc, Richard M Harmon and others
Receiver:
Michael Napoli
Movant:
RGT Holdings Inc
Cause Of Action: 15 U.S.C. § 77
Ash v. Powersecure International, Inc. et al
as 4:2014cv00092
Plaintiff:
Leonard C. Ash
Defendant:
Powersecure International, Inc., Sidney Hinton and Christopher Hutter
Cause Of Action: 15 U.S.C. § 77
Neways et al v. Shibatomi et al
as 2:2011cv00333
Plaintiff:
Neways , Neways Worldwide , Neways Holdings, LP and others
Defendant:
Tetsuya Shibatomi and Mamiko Nonami
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Brant
as 1:2007cv01075
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Ryan Ashely Brant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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