Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 84
Walker v. Constellation Energy Group, Incorporated et al
as 1:2011cv02165
Plaintiff: Ronald Walker
Defendant: Constellation Energy Group, Incorporated, Mayo A. Shattuck, III, Yves C. De Balmann and others
Cause Of Action: 15 U.S.C. § 78
KRULL v. SOUTHWORTH et al
as 1:2011cv00105
Plaintiff: WILLIAM R. KRULL
Defendant: RICHARD SOUTHWORTH , GERALD RYAN , JOHN FREEMAN and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Longoria et al
as 1:2011cv00753
Plaintiff: Securities and Exchange Commission
Defendant: Mark Anthony Longoria , Daniel L. Devore , James Fleishman and others
Cause Of Action: 15 U.S.C. § 77
DDD Energy, LLC et al v. Freeman
as 2:2011cv00200
Plaintiff: DDD Energy, LLC and Shannon Terry
Defendant: David Freeman
Cause Of Action: 15 U.S.C. § 78
SEC v. Davis' Homesteads at Newtown,, et al
as 10-36187
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Intervenor - Appellant: DAVIS' HOMESTEADS AT NEWTON, LLC, FREEMAN'S HOMESTEADS AT NEWTOWN, LLC, GEISTLINGER'S HOMESTEADS AT NEWTOWN, LLC and others
Defendant - Appellee: SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Freeman et al v. Regions Bank et al
as 2:2010cv02278
Plaintiff: J. Richard Freeman and Mary C. Freeman
Defendant: Regions Bank , Morgan Asset Management, Inc. , Morgan Keegan & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441
McLain v. WSB Financial Group Inc et al
as 2:2007cv01747
Plaintiff: Robert McLain, Turnberry Asset Management, Ronald E House and others
Defendant: WSB Financial Group Inc, DA Davidson & Co, Richard N Christopherson and others
Petitioner: Malcolm & Kim Winter and WSB Investors Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McAdams et al We have downloadable decisions or orders for this case
as 4:2010cv00701
Plaintiff: Securities and Exchange Commission
Defendant: M Mark McAdams and R Dane Freeman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Freeman et al v. Regions Bank et al
as 3:2009cv01069
Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
City of Monroe Employee's Reti, et al v. Formfactor, Inc., et al
as 09-17259
Plaintiff: DANNY MCCASLAND and YUK LING LUI
Plaintiff - Appellant: CITY OF MONROE EMPLOYEES' RETIREMENT SYSTEM, individually and on behalf of all others similarly situated
Defendant - Appellee: FORMFACTOR, INC., IGOR Y. KHANDROS, RONALD C. FOSTER and others

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