Cases 31 - 40 of 44
Andrew Balistreri et al v. NDX Trading Inc et al
as 2:2013cv03770
Petitioner:
Andrew Balistreri, Sheila Balistreri, Carol Brochini and others
Respondent:
NDX Trading Inc and TradeRight Securities Inc
Medical Assoc. of GA, et al v. Wellpoint, Inc.
as 12-14013
Plaintiff - Appellant:
CONNECTICUT STATE MEDICAL SOCIETY, MEDICAL ASSOCIATION OF GEORGIA, CALIFORNIA MEDICAL ASSOCIATION and others
Defendant - Appellee:
WELLPOINT, INC.
:
SERVICE
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Martin et al v. Proskauer Rose, LLP et al
as 3:2012cv01809
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
Martin et al v. Proskauer Rose, LLP et al
as 4:2012cv00280
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
Proskauer Rose, LLP , Thomas V. Sjoblom , Chadbourne & Parke, LLP and others
Cause Of Action: 15 U.S.C. § 77
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Abraham et al v. Turnberry/MGM Grand Towers, LLC et al
as 2:2011cv01007
Plaintiff:
Edward T. Rehnberg, A.W. Vegas Condo, LLC., George Abraham and others
Defendant:
Turnberry/MGM Grand Towers, LLC., MGM Grand Condominiums, LLC, Turnberry/Harmon Ave. LLC., and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
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