Cases 31 - 40 of 52
Bilsbury et al v. Medical Safety Solutions, Inc. et al
as 1:2011cv01206
Plaintiff:
Norm Bilsbury , Thomas Burtness , Zach Morrison and others
Defendant:
Medical Safety Solutions, Inc., William Schureck, Kenneth A Jackson and others
Cause Of Action: 15 U.S.C. § 77
Cavello et al v. Moore et al
as 2:2011cv00354
Plaintiff:
Dominic A. Cavello and Christopher D. Cavello
Defendant:
Steven P. Moore and Moore & Company Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
Pipino et al v. Onuska et al
as 4:2011cv00129
Defendant:
FirstMerit Advisors, Inc. , FirstMerit Bank, N.A. , FirstMerit Corporation and others
Plaintiff:
Samuel D. Pipino and Loraine M. Pipino
Cause Of Action: 12 U.S.C. § 22
Kaplan v. Meyer et al
as 1:2010cv01915
Plaintiff:
William Kaplan
Defendant:
Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden and others
Cause Of Action: 28 U.S.C. § 1331
Nelson v. Walnut Investment Partners, L.P. et al
as 1:2009cv00750
Defendant:
Walnut Investment Partners, L.P., Walnut Investment Partners, L.P. and John Does
Plaintiff:
Richard D Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al
as 1:2008nc70016
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Reagan v. National City Corporation et al
as 1:2008nc70015
Plaintiff:
B. H. Reagan and B. H. Reagan
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff:
James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant:
Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Parker et al v. National City Corporation et al
as 1:2008nc70012
Plaintiff:
Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
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