Cases 51 - 60 of 92
Securities and Exchange Commission v. Lefkowitz et al
as 8:2012cv01210
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark A. Lefkowitz, Compass Capital Group, Inc., Mark A. Lopez and others
Cause Of Action: 15 U.S.C. § 0077
Harrison v. Mako Surgical Corporation et al
as 0:2012cv60875
Plaintiff:
James H. Harrison, Jr
Defendant:
Mako Surgical Corporation, Maurice R. Ferre and Fritz L. LaPorte
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Scucci et al
as 6:2012cv00646
Plaintiff:
Securities and Exchange Commission
Defendant:
Christel S. Scucci, Karen S. Beach, Cameron H. Linton and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. First Resource Group LLC et al
as 0:2012cv60137
Plaintiff:
Securities and Exchange Commission
Defendant:
First Resource Group LLC and David H. Stern
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Meszaros et al v. Klick et al
as 6:2011cv01828
Plaintiff:
Laszlo Meszaros and Robert H. Fritzinger
Defendant:
Stephen Klick , Douglas Kegler and Collaboratemd, Inc.
Cause Of Action: 15 U.S.C. § 0078
Greenfield Childrens Partnership v. FriendFinder Networks, Inc. et al
as 9:2011cv81270
Plaintiff:
Greenfield Childrens Partnership, Greenfield Investment Services, LLC and David Schwartz
Defendant:
FriendFinder Networks, Inc., Ladenburg Thalman & Co., Inc., Imperial Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0077
BARNETT et al v. BLANE et al
as 2:2011cv14345
Plaintiff:
STEVEN BARNETT and CSPAN FINANCIAL, LLC
Defendant:
W. CHRISTOPHER BLANE, DURAND H. BLANE and HANS ERIC VOGEL
Cause Of Action: 18 U.S.C. § 1964
Formica et al v. Rowe et al
as 8:2011cv00516
Plaintiff:
Richard Formica , Marilynn Formica , Ami Marie Formica and others
Defendant:
Donald H. Rowe , THE WALL STREET DIGEST INC. and Carnegie Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 0078
Sid Murdeshwar v. Searchmedia Holdings Limited et al
as 1:2011cv20549
Plaintiff:
Sid Murdeshwar , Cattolica Partecipazioni S P A , Mehmet Canga and others
Defendant:
SearchMedia Holdings Limited , Robert N. Fried , Phillip Frost and others
Cause Of Action: 15 U.S.C. § 0078
General Produce, Inc. v. Raindrop Produce, Inc. et al
as 6:2011cv00008
Plaintiff:
General Produce, Inc.
Defendant:
Raindrop Produce, Inc. , Ali Hamdan , Hassan Hamdan and others
Cause Of Action: 07 U.S.C. § 0499
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