Cases 11 - 18 of 18
In re Everyware Global Inc. Securities Litigation
as 2:2014cv01838
Plaintiff:
IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
Defendant:
Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
MH Investments, LLC et al v. Buettin et al
as 1:2010cv00291
Plaintiff:
Malcolm Howard and MH Investments, LLC
Defendant:
Daniel Buettin, John Ensign, Robert Routt and others
Cause Of Action: 15 U.S.C. § 77
Sutton Bank v. Kliner et al
as 1:2010cv00318
3rd_pty_defendant:
Donald Graham , David Stieber and John Augustine
Plaintiff:
Sutton Bank
Defendant:
Daniel L Kliner , Eileen A Kliner , Discover Bank and others
3rd_party_plaintiff:
Kliner Holstein Dairy Farm, Inc. , Daniel L Kliner and Eileen A Kliner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. HedgeLender LLC et al
as 2:2009cv00859
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff:
James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant:
Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hass v. Raskind et al
as 1:2008cv00432
Plaintiff:
James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant:
Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Fuchs, et al v. Century Business Srv, et al
as 1:2000cv01193
Plaintiff:
David D Fuchs and Tri-Tek Holdings, Inc.
Defendant:
Century Business Services, Inc., Michael G DeGroote, Charles D Hamm, Jr. and others
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