Cases 41 - 50 of 50
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff:
Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
U.S. Securities and Exchange Commission v. Petters, et al.
as 0:2009cv01750
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Thomas J. Petters, Gregory M. Bell, Gregory M. Bell and others
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Cummings et al v. Paramount Partners, LP et al
as 0:2009cv00847
Plaintiff:
Steven B. Cummings, Steven B. Cummings, Steven B. Cummings and others
Defendant:
Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Lubben
as 0:2008cv06454
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
David J Lubben
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
York v. Ford et al
as 0:2008cv04799
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E Ford, Jess T Hay, Judith K Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thietje v. Universal Brokerage Services et al
as 0:2008cv01502
Plaintiff:
Duke Thietje
Defendant:
Universal Brokerage Services, Universal Brokerage Services, Universal Brokerage Services and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Hussain v. MoneyGram International, Inc. et al
as 0:2008cv01026
Plaintiff:
Manzoor Hussain, Manzoor Hussain, Manzoor Hussain and others
Defendant:
MoneyGram International, Inc., Philip W Milne, David J Parrin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pittman v. MoneyGram International, Inc. et al
as 0:2008cv01034
Petitioner:
Oklahoma Teachers' Retirement System, Genesee County Employees' Retirement System, New England Teamsters & Trucking Industry Pension Fund and others
Plaintiff:
Willie R Pittman
Respondent:
Russell L Berney
Defendant:
MoneyGram International, Inc., Philip W Milne, Anthony P Ryan and others
Cause Of Action: 15 U.S.C. § 77
Edward J. Goodman Life Income Trust v. Milne et al
as 0:2008cv00959
Plaintiff:
Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust and others
Defendant:
Philip W Milne, David J Parrin, Jean C Benson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Ann Arbor Employees' Retirement System v. MoneyGram International, Inc. et al
as 0:2008cv00883
Plaintiff:
City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System and others
Defendant:
MoneyGram International, Inc., Philip W Milne, David J Parrin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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