Cases 41 - 50 of 74
Tresoro Mining Corporation v. Jivraj et al
as 2:2012cv01325
Plaintiff:
Tresoro Mining Corporation
Defendant:
Rahim Jivraj, Jane Doe Jivraj and Mercer Gold Corp (British Columbia)
Cause Of Action: 15 U.S.C. § 78
Cellura et al v. Consorteum Holding Inc. et al
as 7:2012cv05098
Plaintiff:
Joseph R. Cellura
Defendant:
Consorteum Holding Inc., Patrick Shuster, Craig Fielding and others
Cause Of Action: 15 U.S.C. § 78
Burright Brooks Landing, LLC et al v. 1031 Xpress, Inc. et al
as 2:2012cv00894
Plaintiff:
Burright Brooks Landing, LLC , Richard Burright , Annastasia Burright and others
Defendant:
1031 Xpress, Inc. , American Capital Development, Inc. , Brooks Landing Administration, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Massachusetts Mutual Life Insurance Company v. Angelo Mozilo et al
as 2:2012cv03613
Defendant:
John and Jane Does, Ranjit Kripalani, Angelo Mozilo and others
Plaintiff:
Massachusetts Mutual Life Insurance Company
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Karen Hudes v. Aetna Life Insurance Company, et al
as 11-7109
Plaintiff - Appellant:
Karen Hudes
Defendant - Appellee:
Aetna Life Insurance Company, Mark E. Schreiber, John And Jane Does 1-99 and others
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Montoya v. New York State United Teacher
as 11-1132
Plaintiff - Appellant:
Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee:
New York State United Teachers, New York State United Teachers Members Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut Corporation and others
Realistic Partners v. Whitney Holding Corporation et al
as 2:2011cv00256
Plaintiff:
Realistic Partners
Defendant:
Whitney Holding Corporation , Hancock Holding Company, John C. Hope, III and others
Consol_plaintiff:
Jane Doe
Consol_defendant:
A. R. Blossman, Jr. , Angus R. Cooper, II , Richard B. Crowell and others
Cause Of Action: 15 U.S.C. § 78
Absolute Activist Value Master v. Ficeto
as 11-221
Plaintiff - Appellant:
Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited and others
Defendant - Appellee:
Todd M. Ficeto, Individually and as a Guardian for Natalia C. Ficeto and Hunter M. Ficeto, Hunter World Markets, Inc., Florian Homm and others
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