Cases 21 - 29 of 29
Troice et al v. Willis of Colorado, Inc. et al
as 3:2009cv01274
Plaintiff:
Samuel Troice, Martha Diaz, Paula Gilly-Flores and others
Defendant:
Willis of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Higham et al v. WSB Financial Group Inc et al
as 2:2007cv02067
Plaintiff:
Jeffrey Higham and Charlynn Fitzgerald
Defendant:
WSB Financial Group Inc, DA Davidson & Co, Richard Christopherson and others
Petitioner:
WSB Investors Group and Malcolm & Kim Winter
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Elterich v. Johnson et al
as 3:2007cv05620
Plaintiff:
Sandra Elterich
Defendant:
David K Johnson, Mark D Freeman, WSB Financial Group Inc and others
4Th Party Defendant:
Malcolm & Kim Winter
Petitioner:
WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
House v. WSB Financial Group Inc et al
as 3:2007cv05618
Plaintiff:
Ronald E House
Defendant:
WSB Financial Group Inc, D.A. Davidson & Co, David K Johnson and others
Petitioner:
Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turnberry Asset Management v. Johnson et al
as 2:2007cv01760
Plaintiff:
Turnberry Asset Management
Defendant:
David K Johnson, Mark D Freeman, Brett T Green and others
Petitioner:
Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McLain v. WSB Financial Group Inc et al
as 2:2007cv01747
Plaintiff:
Robert McLain, Turnberry Asset Management, Ronald E House and others
Defendant:
WSB Financial Group Inc, DA Davidson & Co, Richard N Christopherson and others
Petitioner:
Malcolm & Kim Winter and WSB Investors Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brehm et al v. Capital Growth Financial et al
as 8:2007cv00315
Plaintiff:
Willard F. Brehm, Gladys M. Brehm, Alvena T. Frost and others
Defendant:
Capital Growth Financial, Capital Growth Financial, Capital Growth Financial and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brehm et al v. Engle et al
as 8:2007cv00254
Defendant:
American Capital, John Boyce, Capital Growth Equity Fund I and others
Plaintiff:
Gladys M. Brehm, Lyle Brehm, Willard F. Brehm and others
Movant:
Bonnie Post and William Sheldon
Interested Party:
U.S. Bankruptcy Court
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2021mc00096
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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