Cases 31 - 40 of 46
Jean Poole, et al v. Bryan Behrens, et al
as 09-3352
Plaintiff - Appellant:
Jean Poole, Trustees of the Poole Family Trust, also known as JP and Dee Poole, Trustees of the Poole Family Trust
Defendant:
Bryan S. Behrens
Defendant - Appellee:
Sunset Financial Services, Inc. and Kansas City Life Insurance Company
Securities and Exchange Commission v. Lane et al
as 1:2009mc22534
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Health, Inc and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Black Pool Family Investments v. Palmer et al
as 2:2009cv00738
Plaintiff:
Black Pool Family Investments and Black Pool Family Investments
Defendant:
Luther W. Palmer, Luther W. Palmer, Luther W. Palmer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- SEC Act
Jean Poole, et al v. Bryan Behrens, et al
as 09-2963
Plaintiff - Appellant:
Jean Poole, Trustees of the Poole Family Trust, also known as JP and Dee Poole, Trustees of the Poole Family Trust
Defendant:
Bryan S. Behrens
Defendant - Appellee:
Sunset Financial Services, Inc. and Kansas City Life Insurance Company
RIDA v. SCHULMAN et al
as 3:2009cv03923
Plaintiff:
LAILA RIDA
Defendant:
DANIEL H. SCHULMAN, THOMAS O. RYDER, RICHARD H. CHIN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
SEYMOUR v. SCHULMAN et al
as 3:2009cv03847
Plaintiff:
JAMES D. SEYMOUR
Defendant:
DANIEL H. SCHULMAN, THOMAS O. RYDER, RICHARD H. CHIN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The San Mateo County Investment Pool v. Fuld
as 1:2009cv01239
Defendant:
John F. Akers, Citigroup Global Markets Inc., Erin Callan and others
Plaintiff:
The San Mateo County Investment Pool and Madeline Dimodica
Cause Of Action: 15 U.S.C. § 77
The San Mateo County Investment Pool v. Fuld et al
as 3:2008cv05353
Plaintiff:
The San Mateo County Investment Pool, The San Mateo County Investment Pool, The San Mateo County Investment Pool and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: Federal Question
Poole et al v. Behrens et al
as 8:2008cv00399
Plaintiff:
Jean (JP) Poole, Jean (JP) Poole, Jean (JP) Poole and others
Defendant:
Bryan S. Behrens and Sunset Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Lane et al
as 6:2007cv01920
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise D. Dell-Powell
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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