Securities/Commodities/Exchanges Cases filed in Texas
Cases 41 - 49 of 49
Plaintiff v. Defendant
as 3:2009cv01718
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type: Other Statutes None
United States Securities and Exchange Commission v. HCC Insurance Holdings, Inc et al
as 4:2008cv02270
Plaintiff: United States Securities and Exchange Commission
Defendant: HCC Insurance Holdings, Inc, Stephen L Way and Christopher L Martin
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Mossman v. Staffaroni et al
as 3:2007cv01786
Plaintiff: Brian Mossman
Defendant: Michael G Staffaroni, Roger R Adams, Michael W Hessong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Freeman v. Staffaroni et al
as 3:2007cv01682
Plaintiff: Jack Freeman and Jack Freeman
Defendant: Michael G Staffaroni, Roger R Adams, Michael W Hessong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bristol County Retirement System v. HCC Insurance Holdings Inc et al
as 4:2007cv00801
Plaintiff: Bristol County Retirement System, Bristol County Retirement System, Bristol County Retirement System and others
Defendant: HCC Insurance Holdings Inc, Edward H Ellis, Jr., Edward H Ellis, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McKinney v. Isenberg et al - DO NOT DOCKET IN (4:07-cv-762). CASE IS CONSOLIDATED UNDER (4:07-cv-509)
as 4:2007cv00762
Plaintiff: Gail McKinney
Defendant: Eugene M Isenberg, Anthony G Petrello, Bruce P Koch and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Halgren v. Way et al
as 4:2007cv00709
Plaintiff: Gail C. Halgren, Gail C. Halgren and Gail C. Halgren
Defendant: Stephen L Way, Frank J Bramanti, Edward H Ellis, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
International Brotherhood of Electrical Workers Local 98 Pension Fund v. Way et al
as 4:2007cv00550
Plaintiff: International Brotherhood of Electrical Workers Local 98 Pension Fund, International Brotherhood of Electrical Workers Local 98 Pension Fund and International Brotherhood of Electrical Workers Local 98 Pension Fund
Defendant: Stephen L Way, Frank J Bramanti, Marvin P Bush and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Amalgamated Bank et al v. Dell, Inc. et al
as 1:2007cv00077
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant: Dell, Inc., Michael S. Dell, Kevin B. Rollins and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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