Cases 31 - 40 of 66
Securities And Exchange Commission v. Cowgill et al
as 2:2014cv00396
Defendant:
Douglas E. Cowgill and Professional Investment Management, Inc.
Plaintiff:
Securities And Exchange Commission
Intervenor:
Midwest Physician Anesthesia Services, Inc.
Claimant:
Gregory Krivchenia, II
Receiver:
Michael P O'Grady
Garnishee:
Fidelity Investments
Cause Of Action: 15 U.S.C. § 78
Tretola v. Tretola et al
as 2:2013cv00358
Plaintiff:
Robert J Tretola
Defendant:
Rebecca L Tretola and Sheila E Minnich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Louisiana Municipal Police Employees Retirement System et al v. Cooper Industries PLC et al
as 1:2012cv01750
Defendant:
Turlock Corporation, Ivor J. Evans, Cooper Industries PLC and others
Plaintiff:
Frank E. Waters and Louisiana Municipal Police Employees Retirement System
Cause Of Action: 28 U.S.C. § 1331
Robinson Family Trust v. Greig et al
as 5:2012cv01713
Plaintiff:
Robinson Family Trust and haverhill retirement system
Defendant:
Paul G. Greig , Terrence E. Bichsel , William P. Richgels and others
Cause Of Action: 28 U.S.C. § 1331
Burdick et al v. Rosenthal Collins Group LLC
as 1:2011cv02571
Plaintiff:
Donald Burdick , Susan Byington , Lisa Carfagno and others
Defendant:
Rosenthal Collins Group LLC
Cause Of Action: 15 U.S.C. § 77
Ricker v. Zoo Entertainment, Inc. et al
as 1:2011cv00490
Plaintiff:
Bruce E. Ricker
Defendant:
Zoo Entertainment, Inc., Mark Seremet and David Fremed
Cause Of Action: 15 U.S.C. § 77
Black v. Cincinnati Financial Corporation et al
as 1:2011cv00210
Plaintiff:
Robert W. Black
Defendant:
Cincinnati Financial Corporation , John J. Schiff, Jr. , Thomas R. Schiff and others
Cause Of Action: 15 U.S.C. § 78
Kaplan v. Meyer et al
as 1:2010cv01915
Plaintiff:
William Kaplan
Defendant:
Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden and others
Cause Of Action: 28 U.S.C. § 1331
Lassoff v. Meyer et al
as 1:2010cv01813
Plaintiff:
Irving Lassoff
Defendant:
Henry L Meyer, III, William G Bares, Peter G Ten Eyck, II and others
Cause Of Action: 15 U.S.C. § 78
Hawaii Ironworkers Annuity Trust Fund v. Cole et al
as 3:2010cv00371
Plaintiff:
Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant:
Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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