Cases 41 - 50 of 78
Securities and Exchange Commission v. Charles P Copeland et al
as 2:2011cv08607
Plaintiff:
Securities and Exchange Commission
Petitioner:
Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant:
Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver:
Thomas C Hebrank
Interested Party:
John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court:
Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee:
Richard M Kipperman
Hutchinson v. Perez
as 13-2195
Plaintiff:
Timothy A. Hutchinson
Plaintiff - Appellant:
Bret S. Jones
Defendant - Appellee:
Antonio M. Perez, Philip J. Faraci, Antoinette P. McCorvey and others
Popular Securities, Inc. et al v. Mendez
as 3:2013cv01322
Petitioner:
Popular Securities, Inc. , Christian Rickenbach and Vanessa Perez
Respondent:
Antonio Mendez
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
In Re: Lehman Brothers Securit
as 13-156
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant:
Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant:
ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant:
BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee:
Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor:
Iowa Public Employees' Retirement System and Joseph Humble
Lynn v. Tennessee Commerce Bancorp, Inc., et al
as 3:2012cv01137
Plaintiff:
Carolyn Lynn
Defendant:
Tennessee Commerce Bancorp, Inc., Arthur F. Helf, H. Lamar Cox and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE GEORGE LEON FAMILY TRUST v. COLEMAN et al
as 3:2012cv04401
Plaintiff:
THE GEORGE LEON FAMILY TRUST
Defendant:
MARY SUE COLEMAN, PH.D., JAMES G. CULLEN, IAN E.L. DAVIS and others
Cause Of Action: 15 U.S.C. § 78
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff:
Michael Gale , Andres Banuelos , Felipe Benavides and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Barry Belmont, et al v. MB Investment Partners, Inc., et al
as 12-1580
Plaintiff - Appellant:
BARRY J. BELMONT, PHILADELPHIA FINANCIAL SERVICES, LLC, THOMAS J. KELLY, JR. and others
Defendant - Appellee:
MB INVESTMENT PARTNERS, INC., CENTRE MB HOLDINGS, CENTRE PARTNERS MANAGEMENT, LLC and others
Hutchinson v. Perez et al
as 1:2012cv01073
Plaintiff:
Timothy A. Hutchinson
Defendant:
Antonio M. Perez , Philip J. Faraci and Antoinette P. McCorvey
Cause Of Action: 15 U.S.C. § 78
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff:
Guadalupe Acosta, Alfredo Ruiz Trust, Asociacion Latino Americana de Supermercados, A.C. and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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