Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 30
Rush v. Walter Energy Inc We have downloadable decisions or orders for this case
as 2:2012cv00281
Plaintiff: Peter J Rush
Defendant: Walter Energy Inc, Keith Calder, Walter J Scheller and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carlo DeMaria et al v. Gisbex Clearing Corporation SA et al
as 2:2011cv09673
Plaintiff: Carlo DeMaria, Guiseppe DeMaria, Jimmy DeMaria and others
ThirdParty Defendant: Irving Einhorn
Defendant: Gisbex Clearing Corporation SA, Money Line Brokers, David Rushing and others
Pipefitters Local No. 636 Defined Benefit Plan v. Tekelec et al We have downloadable decisions or orders for this case
as 5:2011cv00004
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Defendant: Tekelec , Franco Plastina , William H. Everett and others
Movant: Norfolk County Retirement System
Cause Of Action: 12 U.S.C. § 22
Demaria et al v. Gisbex Clearing Corporation, S.A. et al
as 1:2010cv20426
Plaintiff: Carlo Demaria, Jimmy Demaria, Mauro Marchioni and others
Defendant: Gisbex Clearing Corporation, S.A., Moneyline Brokers, Sandias Azucaradas Jem, S.A. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Easton Capital Partners, L.P. v. Rush We have downloadable decisions or orders for this case
as 1:2009cv01307
Plaintiff: Easton Capital Partners, L.P.
Defendant: John Rush
Cause Of Action: Federal Question
FIRST NEW YORK SECURITIES, L.L.C. v. SUNRISE SENIOR LIVING, INC. et al
as 1:2007cv00294
Plaintiff: FIRST NEW YORK SECURITIES, L.L.C.
Defendant: SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC. and others
Movant: CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST and others
Cause Of Action: 15 U.S.C. § 078 JCB; Stockholder Suit
ANDERSON v. KLAASSEN et al
as 1:2007cv00286
Plaintiff: ROBERT ANDERSON, ROBERT ANDERSON and ROBERT ANDERSON
Defendant: PAUL J. KLAASSEN, TERESA MERRITT KLAASSEN, THOMAS B. NEWELL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BROCKINGTON CONTRIBUTORY RETIREMENT SYSTEM v. KLAASSEN et al
as 1:2007cv00143
Defendant: PAUL J. KLAASSEN, J. DOUGLAS HOLLADAY, THOMAS J. DONOHUE and others
Plaintiff: BROXTON CONTRIBUTORY RETIREMENT SYSTEM, CATHERINE MOLNER and ROBERT ANDERSON
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOOD EMPLOYERS JOINT PENSION FUND et al v. SUNRISE SENIOR LIVING INC
as 1:2007cv00102
Plaintiff: UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOOD EMPLOYERS JOINT PENSION FUND and UNITED FOOD AND COMMERCIAL WORKERS UNION-EMPLOYER PENSION FUND
Defendant: SUNRISE SENIOR LIVING INC, SUNRISE SENIOR LIVING INC, SUNRISE SENIOR LIVING INC and others
Movant: CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: 360Networks Securiti, et al v. , et al
as 1:2002cv04837
Plaintiff: Nettie Kokura
Petitioner: Performance Capital LLC, Ronald E. Cuneo, David A. Nelson and others
Defendant: Vanessa Wittman, Gene Sykes, Andrew Rush and others
Consolidated Plaintiff: Performance Capital Management, Inc., Ranville Luck, David Schwartz and others
Consolidated Defendant: Jimmy D. Byrd, Ron Stevenson and Steve Baker
Lead Plaintiff: Albert M. Pruss and Casper 1 Mgmt Inc.

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