Cases 31 - 40 of 41
Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00664
Plaintiff:
Thomas M. Gonglik, Carol A. Gonglik and Matthew Gonglik
Defendant:
D'Allessandro & Woodyard Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. HSBC Bank USA, N.A
as 1:2007cv22469
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HSBC Bank USA, N.A
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00538
Plaintiff:
Kinnith H. Norris and Deborah Norris
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Morgan
as 1:2007cv22204
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Charles O. Morgan, Jr. and Charles O. Morgan, Jr.
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Horelik et al v. Palco Group Enterprises et al
as 2:2007cv00288
Plaintiff:
Adam Horelik and Iwona Horelik
Defendant:
Palco Group Enterprises, Coast Bank of Florida, American Mortgage Link and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bankers Life Insurance Company v. Credit Suisse First Boston Corporation et al
as 8:2007cv00690
Plaintiff:
Bankers Life Insurance Company, Bankers Life Insurance Company and Bankers Life Insurance Company
Defendant:
Credit Suisse First Boston Corporation, Credit Suisse First Boston Corporation, Credit Suisse First Boston Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Global Entertainment Holdings/Equities, Inc. v. Abboud et al
as 1:2007cv20658
Plaintiff:
Global Entertainment Holdings/Equities, Inc.
Defendant:
Bryan Abboud, Clinton H. Snyder, Merrill Lynch, Inc. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lincoln v. Washington Mutual Bank, N.A. et al
as 0:2007cv60273
Plaintiff:
Charles Edward Lincoln
Defendant:
Washington Mutual Bank, N.A., Washington Mutual Bank, N.A., Sun Trust Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bank Hapoalim (Switzerland) Ltd v. xG Technology, Inc. et al
as 8:2007cv00170
Plaintiff:
Bank Hapoalim (Switzerland) Ltd, Bank Hapoalim (Switzerland) Ltd, Bank Hapoalim (Switzerland) Ltd and others
Defendant:
xG Technology, Inc., xG Technology, Inc., xG Technology, Inc. and others
Mediator:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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