Cases 31 - 40 of 46
Rossbach v. Vasco Data Security International, Inc. et al
as 1:2015cv06605
Plaintiff:
Linda J. Rossbach
Defendant:
Vasco Data Security International, Inc. , T. Kendall Hunt and Clifford K. Bown
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Broadwind Energy, Inc. et al
as 1:2015cv01142
Plaintiff:
Securities And Exchange Commission
Defendant:
Broadwind Energy, Inc. , J. Cameron Drecoll and Stephanie K. Kushner
Cause Of Action: 15 U.S.C. § 77
DeFabio et al v. OfficeMax Incorporated et al
as 1:2013cv03385
Plaintiff:
Thomas DeFabio , Beverly DeFabio and Vincent Ruilova
Defendant:
OfficeMax Incorporated, Mapleby Holdings Merger Corporation, Mapleby Merger Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollander v. OfficeMax Incorporated et al
as 1:2013cv03330
Plaintiff:
Eric Hollander
Defendant:
OfficeMax Incorporated, Mapleby Holdings Merger Corproation, Mapleby Merger Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission vs. Faruki, et al
as 1:2011cv05406
Plaintiff:
Securities And Exchange Commission
Defendant:
Belal K Faruki , Neural Markets, LLC , Evolution Quantitative 1X Fund and others
Cause Of Action: 15 U.S.C. § 77
Brasher v. Broadwind Energy, Inc. et al
as 1:2011cv00991
Plaintiff:
Arthur L. Brasher
Defendant:
Broadwind Energy, Inc. , J. Cameron Drecoll, Stephanie K. Kushner and others
Movant:
Jerry Pehlke , Jeff Bischoff and Eugene Stepniak
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. FORINVEST GROUP a/k/a FORINVESTS GROUP LLC
as 1:2011cv00564
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
FORINVEST GROUP a/k/a FORINVESTS GROUP LLC
Cause Of Action: 7 U.S.C. § 6
Bar-K Cattle Company LLC v. CME Group, Inc. et al
as 1:2010cv01301
Plaintiff:
Bar-K Cattle Company, LLC, Bar-K Cattle Company, LLC and Bar-K Cattle Company, LLC
Defendant:
CME Group, Inc. and Chicago Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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