Cases 11 - 20 of 24
SECURITIES AND EXCHANGE COMMISSION v. FOLEY et al
as 1:2010cv00300
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN A. FOLEY, AARON M. GRASSIAN, TIMOTHY L. VERNIER and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. DWYER
as 1:2009cv02386
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN W. DWYER
Cause Of Action: 15 U.S.C. § 78 u(d) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SOKOL
as 1:2009cv02155
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN S. SOKOL and BANCINSURANCE CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. SAFENET, INC. et al
as 1:2009cv02117
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SAFENET, INC., ANTHONY CAPUTO, KENNETH MUELLER and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AGNES v. RAINES et al
as 1:2008cv01093
Defendant:
FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff:
L. JAY AGNES
Petitioner:
JAMES KELLMER and JAY AGNES
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. TURCHETTA
as 1:2008cv00819
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN TURCHETTA
Cause Of Action: U.S. Government Plaintiff
SECURITIES AND EXCHANGE COMMISSION v. SEDONA SOFTWARE SOLUTIONS, INC. et al
as 1:2007cv02269
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SEDONA SOFTWARE SOLUTIONS, INC. and JOHN E. COOPER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
ARTHUR v. MUDD et al
as 1:2007cv02130
Plaintiff:
PATRICIA BROWNE ARTHUR
Defendant:
DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. KAMBER et al
as 1:2007cv01867
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
URS KAMBER, STEPHAN HUSI and RICHARD JOHN MAY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. MATERNA et al
as 1:2007cv01274
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES M. MATERNA, JOHN R. HOLTZHAUSER and PAUL R. VENESKY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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