Cases 41 - 44 of 44
U.S. Securities and Exchange Commission v. Devlin et al
as 1:2008cv11001
Plaintiff:
U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Matthew C. Devlin, Jamil A. Bouchareb, Daniel A. Corbin and others
Relief Defendant:
Maria T. Checa, Lee H. Corbin and Checa International, Inc
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BOWERS et al v. MUTUAL SERVICE CORPORATION et al
as 5:2008cv04400
Plaintiff:
JOSEPH BOWERS and AVRA BOWERS
Defendant:
MUTUAL SERVICE CORPORATION and WESLEY A. SNYDER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mofidi v. Levy et al
as 2:2008cv01229
Plaintiff:
Mahbod Mofidi
Defendant:
Alan J Levy, Alan J Levy, Alan J Levy and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Washtenaw County Employees' Retirement System v. Wells Real Estate Investment Trust, Inc. et al
as 1:2007cv00862
Plaintiff:
Washtenaw County Employees' Retirement System, Washtenaw County Employees' Retirement System, Washtenaw County Employees' Retirement System and others
Defendant:
Wells Real Estate Investment Trust, Inc., Wells Real Estate Investment Trust, Inc., Wells Real Estate Investment Trust, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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