Cases 41 - 46 of 46
VOLPE v. SCHULMAN et al
as 2:2007cv05619
Plaintiff:
MICHAEL VOLPE
Defendant:
DANIEL H. SCHULMAN, DOUGLAS B. LYNN, JONATHAN MARCHBANK and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Telik Inc. Securities Litigation
as 1:2007cv04819
Defendant:
Telik, Inc., Michael M. Wick, Cynthia M. Butitta and others
Movant:
Telik Investor Group, Richard Poole and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Plaintiff:
Mehan Group, Kevin Hennessy and Kevin Hennessy
Cause Of Action: Federal Question
Barbarisi v. Sexton et al
as 2:2007cv00116
Plaintiff:
Charles Barbarisi
Defendant:
Wilson B. Sexton, Frank J. St. Romain, Richard P. Polizzotto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CILP Associates, et al v. Lipper Conv., L.P., et al
as 1:2003cv02632
Plaintiff:
CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant:
Lipper Convertibles, L.P. , Lipper Holdings, LLC , Lipper & Company, L.P. and others
Cross_claimant:
PriceWaterhouse-Coopers LLP
Cross_defendant:
Abraham Biderman, Lipper & Company, L.P., Lipper Convertibles, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
as 1:2002md01500
Defendant:
Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC and others
Lead Plaintiff:
Minnesota State Board of Investments and The Minnesota State Board of Investment
Plaintiff:
Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust and others
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