Securities/Commodities/Exchanges Cases
Cases 41 - 45 of 45
Turnberry Asset Management v. Johnson et al
as 2:2007cv01760
Plaintiff: Turnberry Asset Management
Defendant: David K Johnson, Mark D Freeman, Brett T Green and others
Petitioner: Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
House v. WSB Financial Group Inc et al
as 3:2007cv05618
Plaintiff: Ronald E House
Defendant: WSB Financial Group Inc, D.A. Davidson & Co, David K Johnson and others
Petitioner: Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Higham et al v. WSB Financial Group Inc et al
as 2:2007cv02067
Plaintiff: Jeffrey Higham and Charlynn Fitzgerald
Defendant: WSB Financial Group Inc, DA Davidson & Co, Richard Christopherson and others
Petitioner: WSB Investors Group and Malcolm & Kim Winter
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McGreevey, et al v. Montana Power Co., et al
as 08-35137
Plaintiff - Appellant: MARGARET A. MCGREEVEY, JOANNE BARKELL, PATRICK BURTON and others
Defendant - Appellee: MONTANA POWER COMPANY, MONTANA POWER, LLC, TOUCH AMERICA and others
Plaintiff-third-party-plaintiff - Appellee: CLARK FORK AND BLACKFOOT, LLC, f/k/a Northwestern Energy, LLC, f/k/a Northwestern Corporation, a Delaware corporation
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff: Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant: Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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