Cases 21 - 30 of 37
Securities and Exchange Commission v. Archer-Daniels-Midland Company
as 2:2013cv02279
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer-Daniels-Midland Company
Cause Of Action: 15 U.S.C. § 78
Norfolk County Retirement System v. Navistar International Corporation et al
as 1:2013cv02639
Plaintiff:
Norfolk County Retirement System
Defendant:
Navistar International Corporation , Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Construction Workers Pension Trust Fund -- Lake County and Vicinity v. Navistar International Corporation et al
as 1:2013cv02111
Plaintiff:
Construction Workers Pension Trust Fund -- Lake County and Vicinity
Defendant:
Navistar International Corporation, Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MWF Foundation, Inc. v. Sepero et al
as 1:2012cv02208
Plaintiff:
MWF Foundation, Inc.
Defendant:
George Sepero, Carmelo Provenzano, Daniel Dragan and others
Cause Of Action: 12 U.S.C. § 22
Galan v. Daniels et al
as 1:2011cv00812
Plaintiff:
Gregory Galan
Defendant:
Andrew W Daniels , Edward L Taylor , Glenn A Swanson and others
Cause Of Action: 7 U.S.C. § 6
Laydon v. Daniels et al
as 1:2011cv00618
Plaintiff:
Jeffrey Laydon
Defendant:
Andrew W Daniels , Edward L Taylor , Glenn A Swanson and others
Cause Of Action: 7 U.S.C. § 6
U.S. Securities and Exchange Commission v. Cytocore, Inc. et al
as 1:2011cv00246
Plaintiff:
Securities And Exchange Commission
Defendant:
Daniel J Burns
Cause Of Action: 15 U.S.C. § 77
Boca Raton Firefighters and Police Pension Fund v. DEVRY, Inc. et al
as 1:2010cv07031
Plaintiff:
Boca Raton Firefighters and Police Pension Fund
Defendant:
DEVRY, Inc., Daniel Hamburger, David Pauldine and others
Cause Of Action: 15 U.S.C. § 78
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
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