Cases 21 - 30 of 59
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ISM CONNECT INVESTMENT GROUP LLC v. ISM CONNECT, LLC et al
as 2:2018cv01055
Plaintiff:
ISM CONNECT INVESTMENT GROUP LLC
Defendant:
ISM CONNECT, LLC, MAURICE J. GALLAGHER, JR., GALLAGHER FAMILY INVESTMENTS, LLC and others
Cause Of Action: 15 U.S.C. § 78
Windham v. Corey et al
as 2:2018cv00065
Plaintiff:
Maria E. Windham
Defendant:
Marshall Corey, Florence Corey, F. Corey Enterprises and others
Cause Of Action: 28 U.S.C. § 754
Dolat Ventures, Inc. v. VStock Transfer LLC et al
as 1:2017cv02542
Defendant:
Glenn S Bordoff, Adam Braun, David Cantwell and others
Plaintiff:
Dolat Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
Retterath v. Homeland Energy Solutions, LLC et al
as 4:2014cv00158
Plaintiff:
Steve J. Retterath
Defendant:
Homeland Energy Solutions, LLC , Pat Boyle , Maurice Hyde and others
Cause Of Action: 15 U.S.C. § 78
Retterath v. Homeland Energy Solutions, LLC et al
as 9:2013cv80942
Plaintiff:
Steve J. Retterath
Defendant:
Homeland Energy Solutions, LLC , Pat Boyle , Maurice Hyde and others
Cause Of Action: 15 U.S.C. § 0078
IN RE American International G
as 13-1929
Plaintiff - Appellee:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant:
Marshall Orloff
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
In Re: American International
as 13-488
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant:
People of the State of New York
Defendant:
American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
Parker v. Mako Surgical Corporation et al
as 0:2012cv60954
Plaintiff:
Brian Parker
Defendant:
Mako Surgical Corporation, Maurice R. Ferre and Fritz L. LaPorte
Cause Of Action: 15 U.S.C. § 0078
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