Cases 21 - 29 of 29
Einspahr v. Groupon, Inc. et al
as 1:2012cv02547
Plaintiff:
Dennis Einspahr
Defendant:
Groupon, Inc. , Jason E. Child , Joseph M. Del Preto and others
Cause Of Action: 15 U.S.C. § 77
Zhang v. Groupon, Inc. et al
as 1:2012cv02450
Plaintiff:
Fan Zhang
Defendant:
Groupon, Inc. , Andrew D. Mason , Jason E. Child and others
Cause Of Action: 15 U.S.C. § 77
Geare v. Ball et al
as 1:2011cv09190
Plaintiff:
Lori Ravenscroft Geare
Defendant:
F. Michael Ball, Thomas E. Werner, Christopher B. Begley and others
Cause Of Action: 28 U.S.C. § 1331
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
Larocque et al v. Ideacast, Inc. et al
as 1:2008cv04713
Plaintiff:
John P. Larocque, John P. Larocque, John P. Larocque and others
Defendant:
Ideacast, Inc., National Cinemedia, LLC, Frederick Smith and others
Cause Of Action: Federal Question
Katz v. Gerardi et al
as 1:2008cv04035
Plaintiff:
Jack P. Katz
Defendant:
Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: Federal Question
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff:
36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jaffe v. Household Intl Inc, et al
as 1:2002cv05893
Plaintiff:
Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp
Special Master:
Phillip S. Stenger
Defendant:
Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and others
Respondent:
Carl A. LaSusa and Wells Fargo & Company
Petitioner:
Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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