Securities/Commodities/Exchanges Cases
Cases 31 - 37 of 37
Bailey et al v. Buck et al We have downloadable decisions or orders for this case
as 2:2009cv00166
Plaintiff: Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant: William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Type: Other Statutes None
Osborn v. Coach, Inc. et al
as 1:2009cv03789
Plaintiff: Clyde M. Osborn, Clyde M. Osborn, Clyde M. Osborn and others
Defendant: Coach, Inc., Lew Frankfort, Reed Krakoff and others
Cause Of Action: Federal Question
SEC, et al v. ING USA Annuity Life Insurance, et al
as 09-35250
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Appellant: ING USA ANNUITY AND LIFE INSURANCE COMPANY, ING LIFE INSURANCE AND ANNUITY COMPANY, RELIASTAR LIFE INSURANCE COMPANY and others
Defendant - Appellee: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellee: CAPMARK FINANCE, INC., MARATHON ASSET MANAGEMENT, L.P. and PA ARDBROOK LLC
Receiver - Appellee: MICHAEL GRASSMUECK
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00022
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Cause Of Action: Federal Question
Type: Other Statutes None
Archdiocese of Milwaukee Suppo, et al v. New York State Teachers' Retir, et al We have downloadable decisions or orders for this case
as 08-17372
: In re: MERCURY INTERACTIVE CORP. SECURITIES LITIGATION
Plaintiff - Appellee: ARCHDIOCESE OF MILWAUKEE SUPPORTING FUND, INC., DENNIS S. JOHNSON, KAREL MUNAO and others
Appellant: NEW YORK STATE TEACHERS' RETIREMENT SYSTEM
Defendant - Appellee: MERCURY INTERACTIVE CORPORATION, AMNON LANDAN, DOUGLAS P. SMITH and others
Third-party-plaintiff - Appellee: THE MERCURY PENSION FUND GROUP
Amicus Curiae: COUNCIL OF INSTITUTIONAL INVESTORS
Pet Quarters, Inc., et al v. Depository Trust etc., et al We have downloadable decisions or orders for this case
as 08-2114
Plaintiff - Appellant: Pet Quarters, Inc., Clyde A. Jester, an individual, Michael Parnell, an individual and others
Defendant - Appellee: Depository Trust and Clearing Corporation, Depository Trust Company and National Securities Clearing Corporation
Amicus On Behalf Of Appellant: North American Securities Administrators Association, Incorporated
Amicus On Behalf Of Appellee: Securities and Exchange Commission
Jenkins et al v. A.G. Edwards, Inc. et al
as 4:2008cv00631
Plaintiff: Clyde Jenkins, Clyde Jenkins Trust and Linda L. Jenkins
Defendant: A.G. Edwards, Inc., Wachovia Securities, LLC, Wachovia Financial Corp. and others
Cause Of Action: Federal Question

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