Securities/Commodities/Exchanges Cases
Cases 61 - 70 of 73
Mandel v. Crawford et al
as 3:2011cv00120
Plaintiff: Henry Mandel
Defendant: James B. Crawford, Robert H. Foglesong, Richard M. Gabrys and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Engram et al v. Hudgins et al
as 6:2011cv00023
Defendant: George D. Hudgins , Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff: Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
Shaev v. Lance, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00433
Plaintiff: David Shaev
Defendant: Lance, Inc., David V. Singer, W.J. Prezzano and others
Cause Of Action: 15 U.S.C. § 78
Cooper et al v. Fuqi International, Inc. et al
as 1:2010cv03024
Plaintiff: Michael D. Cooper, Jr.
Defendant: Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: 15 U.S.C. § 77
Thompson v. Fuqi International, Inc. et al
as 1:2010cv02640
Plaintiff: Tamy Dee Thompson
Defendant: Fuqi International, Inc. , Yu Kwai Chong, Ching Wan Wong and others
Movant: Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
Hofflich v. Fuqi Corporation et al
as 1:2010cv02610
Plaintiff: Joel A. Hofflich
Defendant: Fuqi Corporation , Yu Kwai Chong, Ching Wan Wong and others
Movant: Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
Wiand v. Holland & Knight LLP et al
as 8:2009cv01992
Plaintiff: Burton W. Wiand, Burton W. Wiand, Burton W. Wiand and others
Defendant: Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. HOLLAND et al
as 2:2009cv00613
Plaintiff: THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC.
Defendant: M. BERNADETTE HOLLAND , M. AMY VILLANI and JANNEY MONTGOMERY SCOTT LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Merrihew et al v. MML Investor Services, Inc. et al
as 3:2008cv01223
Defendant: American Express Financial Advisors, Inc., Umpqua Bank, David P. Grau and others
Plaintiff: Alexandra Carney, Mary Denson, Edward Reinstein and others
Cause Of Action: 28 U.S.C. § 1441
Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund v. State Street Corporation et al
as 1:2008cv07934
Plaintiff: Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund, Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund and Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund
Defendant: State Street Corporation, State Street Global Advisors, SSGA Funds and others
Cause Of Action: Federal Question

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