Cases 51 - 60 of 65
Expanded Options L.P. et al v. DCG / UGOC Equity Fund, LLC et al
as 7:2016cv09665
Plaintiff:
Expanded Options L.P. , Ira Stier and Eileen Stier
Defendant:
DCG / UGOC Equity Fund, LLC, The United Group of Companies, Inc., DCG Funds Management, LLC and others
Cause Of Action: 15 U.S.C. § 77
FERGUS v. IMMUNOMEDICS, INC. et al
as 2:2016cv03335
Plaintiff:
JESSICA FERGUS
Defendant:
IMMUNOMEDICS, INC., CYNTHIA L. SULLIVAN, PETER P. PFREUNDSCHUH and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Marquis Properties et al
as 2:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties , Chad Deucher , Richard Clatfelter and others
Movant:
Hodges Holdings
Cause Of Action: 15 U.S.C. § 0077
Tobia et al v. The United Group of Companies, Inc. et al
as 1:2015cv01208
Plaintiff:
Robert Tobia and Frances Tobia
Defendant:
The United Group of Companies, Inc., United Group Fund Management, LLC, Michael J. Uccellini and others
Cause Of Action: 15 U.S.C. § 78
Zweiman v. AXA Equitable Life Insurance Company
as 1:2014cv05012
Plaintiff:
Jessica Zweiman
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 15 U.S.C. § 78
Dugaw v. Suntech Power Holdings Co., Lt
as 13-4139
Plaintiff - Appellee:
Marcus Dugaw, husband and wife, and the marital community composed thereof and Jessica Dugaw
Defendant - Appellant:
Suntech Power Holdings Co., Ltd.
Dugaw et al v. Suntech Power Holdings Co., Ltd.
as 1:2013cv05608
Plaintiff:
Marcus Dugaw and Jessica Dugaw
Defendant:
Suntech Power Holdings Co., Ltd.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Douglas Cory Branch v. National Financial Partners Corp., et al
as 1:2013cv03925
Plaintiff:
Douglas Cory Branch
Defendant:
National Financial Partners Corp., Stephanie W. Abramson, Patrick S. Baird and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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