Cases 51 - 60 of 76
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Osgood v. Knight Capital Group, Inc.
as 1:2012cv01186
Plaintiff:
Philip Osgood
Defendant:
Knight Capital Group, Inc.
Cause Of Action: 15 U.S.C. § 78
DUVALL v. PAR PHARMACEUTICAL COMPANIES INC. et al
as 2:2012cv05109
Plaintiff:
ROBERT DUVALL
Defendant:
PAR PHARMACEUTICAL COMPANIES INC. , PETER S. KNIGHT , PATRICK G. LEPORE and others
Cause Of Action: 28 U.S.C. § 1331
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Rawlings et al v. Koestler et al
as 3:2012cv00341
Plaintiff:
Jeff Rawlings and William Cunningham and Turnerwindham LLC
Defendant:
Luke Koestler and Seventh Knight, Inc.
Cause Of Action: 15 U.S.C. § 78
Blazer v. Apple REIT Nine, Inc. et al
as 1:2011cv08622
Plaintiff:
Barbara Blazer
Defendant:
Apple REIT Nine, Inc. , Glade M. Knight , David Lerner Associates, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Leff v. Apple Reit Ten, Inc. et al
as 2:2011cv03094
Defendant:
Apple Reit Nine, Inc., Apple Reit Ten, Inc., Glenn W. Bunting and others
Plaintiff:
Marvin Leff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re Apple REITs Litigation
as 1:2011cv02919
Defendant:
Apple Nine Advisors, Apple Reit Nine, Inc., Apple Reit Ten, Inc. and others
Plaintiff:
Nancy Kowalski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Knight et al
as 2:2011cv00973
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mary Beth Knight and Rebecca Norton
Cause Of Action: 15 U.S.C. § 77
Lydia Chang, et al v. Michael Grassmueck, et al
as 11-35239
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
LYDIA Y. CHANG, FRANKLIN WONG, BLW INVESTMENTS, LLC and others
Appellee:
DAVIS WRIGHT TREMAINE LLP, TIMOTHY DOZOIS, THOMPSON & KNIGHT LLP and others
Defendant:
SUNWEST MANAGEMENT, INC.
Receiver - Appellee:
MICHAEL GRASSMUECK
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