Cases 21 - 27 of 27
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
IVY v. HEARTLAND PAYMENT SYSTEMS, INC. et al
as 3:2009cv01264
Plaintiff:
MARK J. IVY
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR and ROBERT H.B. BALDWIN, JR.
Cause Of Action: Federal Question
DAVIS v. HEARTLAND PAYMENT SYSTEMS, INC. et al
as 3:2009cv01043
Plaintiff:
ADAM DAVIS
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR and ROBERT H.B. BALDWIN, JR.
Cause Of Action: Federal Question
Merrihew et al v. MML Investor Services, Inc. et al
as 3:2008cv01223
Defendant:
American Express Financial Advisors, Inc., Umpqua Bank, David P. Grau and others
Plaintiff:
Alexandra Carney, Mary Denson, Edward Reinstein and others
Cause Of Action: 28 U.S.C. § 1441
Giant Trading, Inc. et al v. International Fuel Technology, Inc. et al
as 1:2008cv22757
Plaintiff:
Giant Trading, Inc., David R Friedland, magnum Select Fund, LTD and others
Defendant:
International Fuel Technology, Inc., Jonathan R Burst, Rex Carr and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Tedder et al
as 3:2008cv01013
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Wayne Tedder, Joseph Wayne Tedder, Phillip Brian Gunn and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Rhodes et al
as 3:2006cv01353
Receiver:
Michael A. Grassmueck
Defendant:
C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., The Rhodes Company and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
MML Investor Services, Inc. and Douglas A. Gribskov
Respondent:
Mrs. Anne Leslie Rhodes
Intervenor Plaintiff:
Mr. John T. Carr, Carr & Schwartz, LLP and Carr & Schwartz, LLC
Cause Of Action: 15 U.S.C. § 77
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