Securities/Commodities/Exchanges Cases
Cases 21 - 28 of 28
Pipino et al v. Onuska et al We have downloadable decisions or orders for this case
as 4:2011cv00129
Defendant: FirstMerit Advisors, Inc. , FirstMerit Bank, N.A. , FirstMerit Corporation and others
Plaintiff: Samuel D. Pipino and Loraine M. Pipino
Cause Of Action: 12 U.S.C. § 22
Pack et al v. Stanley et al
as 1:2010cv02200
Plaintiff: Dennis Pack , Robert Stanley Lamb , Tim Malloy and others
Defendant: Benjamin Stanley, Richard Foisy, Steve Latham and others
Cause Of Action: 15 U.S.C. § 78
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re: IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff: The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff: Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff: Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner: Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant: Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant: B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
Jennings v. Bodrick et al We have downloadable decisions or orders for this case
as 2:2009cv00208
Plaintiff: Dewayne M Jennings
Defendant: Dewayne A Bodrick, Kimberly Bodrick and John Doe 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Marvel Partners et al
as 1:2008cv12008
Plaintiff: Securities and Exchange Commission
Defendant: Marvel Partners, Marvelpartners.us, Marvelpartners.net and others
Cause Of Action: U.S. Government Plaintiff
LEE v. NEXTRAN GROUP INC. et al
as 2:2008cv04319
Plaintiff: SANG SUNG LEE
Defendant: NEXTRAN GROUP INC., TONY PARK, ERIC PARK and others
Cause Of Action: Federal Question
Type: Other Statutes None
Ahr et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00507
Plaintiff: Lynn A. Ahr, Lynn A. Ahr, Donna L. Diewald and others
Defendant: Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Cause Of Action: Federal Question
Life Receivables Ireland Limited v. Goshawk Dedicated Ltd. et al We have downloadable decisions or orders for this case
as 1:2007cv01541
Plaintiff: Life Receivables Ireland Limited, Life Receivables Ireland Limited, Life Receivables Ireland Limited and others
Defendant: Goshawk Dedicated Ltd., Kite Dedicated Ltd., Cavell Management Services Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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