Cases 11 - 19 of 19
Capovilla v. Doyle et al
as 1:2010cv06559
Plaintiff:
Frank Capovilla
Defendant:
William J Doyle, Dallas J Howe, Christopher M Burley and others
Cause Of Action: 15 U.S.C. § 78
Rose et al v. Roccera, LLC et al
as 1:2009cv06386
Plaintiff:
Frank Rose, Frank Rose, Michael Rose and others
Defendant:
Roccera, LLC and Syamel Ghosh
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Benger et al
as 1:2009cv00676
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Stefan H. Benger, SHB Capital, Inc., Jason B Meyers and others
Cause Of Action: U.S. Government Plaintiff
Equitec-Schwartz, LLC v. Tyco International, Ltd. et al
as 1:2009cv00586
Plaintiff:
Equitec-Schwartz, LLC, Equitec-Schwartz, LLC and Equitec-Schwartz, LLC
Defendant:
Tyco International, Ltd., Tyco Electronics, Ltd., Covidien Ltd. and others
Cause Of Action: Federal Question
Berezowitz et al v. J&R Ventures, LLC et al
as 1:2008cv01756
Plaintiff:
William Berezowitz, William Berezowitz, William Berezowitz and others
Defendant:
J&R Ventures, LLC and John Orecchio
Cause Of Action: Federal Question
City of St. Clair Shores General Employees Retirement System v. Inland Western Retail Real Estate, Inc. et al
as 1:2007cv06174
Plaintiff:
City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System, City of St. Clair Shores General Employees Retirement System and others
Defendant:
Inland Western Retail Real Estate, Inc., Inland Western Real Estate Corporation, The Inland Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC, et al v. Custable, et al
as 1:2003cv02182
Defendant:
Blagman Media International, Inc., Thermoelastic Technologies, Inc., Active Investments, Inc. and others
Intervenor Plaintiff:
United States of America
Plaintiff:
U.S. Securities and Exchange Commission
Intervenor:
Charter One Bank, N.A.
Petitioner:
Mr. Brad Hare
Receiver:
Mark D Toljanic
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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