Cases 21 - 25 of 25
Tipler v. Exmovere Holdings, Inc. et al
as 1:2010cv00853
Plaintiff:
Anita C. Tipler
Defendant:
Exmovere Holdings, Inc. , David Bychkov , Cheyenne Crow and others
Cause Of Action: 28 U.S.C. § 1441
U. S. Commodity Futures Trading Commission v. Donnelly et al
as 3:2009cv00016
Plaintiff:
U. S. Commodity Futures Trading Commission and U. S. Commodity Futures Trading Commission
Defendant:
John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Donnelly et al
as 3:2009cv00015
Plaintiff:
Securities and Exchange Commission
Defendant:
John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. The Mills Corporation et al
as 1:2007cv00296
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
The Mills Corporation, The Mills Limited Partnership, Laurence C. Siegel and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Xybernaut Corp. Securities MDL Litigation
as 1:2005cv01705
Plaintiff:
Robert H. Aylor, Jr., Moshe Tal, Moshe Tal and others
Defendant:
Xybernaut Corporation, Edward G. Newman, Edward G. Newman and others
Movant:
Xybernaut Investors Group, James Group, Ghaith Hashem Alsabbagh and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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