Cases 51 - 60 of 73
Schmidt v. Nordlicht et al
as 4:2016cv03614
Plaintiff:
Richard Schmidt
Defendant:
Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
NECA-IBEW Pension Trust Fund et al v. Precision Castparts Corp., et al
as 3:2016cv01756
Plaintiff:
NECA-IBEW Pension Trust Fund and Angela Lohmann
Defendant:
Precision Castparts Corp, Richard L. Wambold, Don R. Graber and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HECHT v. SCHMIDT et al
as 1:2015cv00889
Plaintiff:
MARION A. HECHT
Defendant:
LAWRENCE P. SCHMIDT and DAWN KIL
Cause Of Action: 15 U.S.C. § 77
Schmidt et al v. Savage et al
as 1:2015cv00120
Plaintiff:
Frederick G. Schmidt and Fumie Koyoshi
Defendant:
Todd Savage and Audra Savage
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Schmidt
as 1:2014cv05574
Defendant:
James L. Schmidt, II
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tamer Salameh, et al v. Tarsadia Hotel, et al
as 14-56387
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
Plaintiff v. Defendant
as 2:2014cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Cause Of Action: 15 U.S.C. § 77
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Tamer Salameh, et al v. MPK One, LLC, et al
as 12-56414
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
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