Cases 11 - 19 of 19
Beatty et al v. JRMB II Inc et al
as 5:2012cv01021
Plaintiff:
Barbara Boyd Beatty , Richard S Beatty and Downing Investments LLC
Defendant:
JRMB II Inc, Fort Sill National Bank The, City National Bank and Trust Company of Lawton Oklahoma and others
Cause Of Action: 15 U.S.C. § 78
Blount v. MF Global Ltd. et al
as 1:2008cv07479
Plaintiff:
Carolyn Blount, Carolyn Blount and Carolyn Blount
Defendant:
MF Global Ltd., Kevin R. Davis and Randy MacDonald
Cause Of Action: Federal Question
Pollio v. MF Global Ltd.
as 1:2008cv06858
Plaintiff:
Jerry N. Pollio, Jerry N. Pollio and Jerry N. Pollio
Defendant:
MF Global Ltd., Kevin R. Davis and J. Randy Macdonald
Cause Of Action: Federal Question
Rudnick v. MF Global Ltd et al
as 1:2008cv03359
Plaintiff:
Michael J. Rudnick
Defendant:
MF Global Ltd, Man Group PLC, Kevin R. Davis and others
Cause Of Action: Federal Question
Matassa v. MF Global Ltd et al
as 1:2008cv02895
Plaintiff:
Frank Matassa and Frank Matassa
Defendant:
MF Global Ltd, Man Group PLC, Edward L. Goldberg and others
Cause Of Action: Federal Question
Sunshine Wire and Cable Defined Benefit Pension Plan Trust v. MF Global Ltd et al
as 1:2008cv02867
Plaintiff:
Sunshine Wire and Cable Defined Benefit Pension Plan Trust, Sunshine Wire and Cable Defined Benefit Pension Plan Trust and Sunshine Wire and Cable Defined Benefit Pension Plan Trust
Defendant:
MF Global Ltd, Man Group PLC, Kevin R. Davis and others
Cause Of Action: Federal Question
Katz v. MF Global, Ltd. et al
as 1:2008cv02802
Plaintiff:
Nanette Katz and Nanette Katz
Defendant:
MF Global, Ltd., Man Group PLC, Kevin R. Davis and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rubin v. MF Global, Ltd. et al
as 1:2008cv02233
Plaintiff:
Michael Rubin, Michael Rubin and Michael Rubin
Defendant:
MF Global, Ltd., Man Group PLC, Kevin R. Davis and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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