Cases 31 - 40 of 41
SEC v. PlainsCapital Bank, et al
as 09-35859
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant:
PLAINSCAPITAL BANK
Intervenor:
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
Receiver - Appellee:
MICHAEL GRASSMUECK
Securities & Exchange Comm v. General Electric Co
as 3:2009cv01235
Plaintiff:
Securities & Exchange Comm and Securities & Exchange Comm
Defendant:
General Electric Co
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Watson et al v. General Electric Company et al
as 1:2009cv04152
Plaintiff:
Robert Schuyler Watson, Robert Schuyler Watson, Robert Schuyler Watson and others
Defendant:
General Electric Company, General Electric Company, Jeffrey R. Immelt and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gupta et al v. Immelt et al
as 1:2009cv04130
Plaintiff:
Bimal K. Gupta, Bimal K. Gupta, Bimal K. Gupta and others
Defendant:
Jerrfrey R. Immelt, Jerrfrey R. Immelt, General Electric Company and others
Movant:
Jack Antaramian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff:
City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant:
General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Morgan v. General Electric Company et al
as 1:2009cv02084
Plaintiff:
Bruce Morgan and Bruce Morgan
Defendant:
General Electric Company and Jeffrey R. Immelt
Cause Of Action: Federal Question
Christiansen v. Immelt et al
as 1:2009cv01951
Plaintiff:
Karen A. Christiansen, Karen A. Christiansen and Karen A. Christiansen
Defendant:
Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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