Securities/Commodities/Exchanges Cases
Cases 61 - 69 of 69
Alunni et al v. Development Resources Group, LLC et al We have downloadable decisions or orders for this case
as 6:2008cv01349
Plaintiff: Albert Alunni, Albert Alunni, Albert Alunni and others
Defendant: Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin and others
Cause Of Action: Federal Question
Aldridge et al v. Premium Connections, Inc. et al.
as 2:2008cv00359
Plaintiff: Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen and others
Defendant: Premium Connections, Inc., Villa Realty Group, Inc., Build a Home, LLC, and others
Cause Of Action: Federal Question
Type: Other Statutes None
Angel et al v. American Homehealth, Inc. et al
as 8:2008cv00486
Plaintiff: Garyn Angel, A.R. Angel Living Trust, Angel Family Trust and others
Defendant: American Homehealth, Inc., Raul Leonides Lora, Raul Leonides Lora and others
Cause Of Action: Federal Question
Type: Other Statutes None
McGreevey, et al v. Montana Power Co., et al
as 08-35137
Plaintiff - Appellant: MARGARET A. MCGREEVEY, JOANNE BARKELL, PATRICK BURTON and others
Defendant - Appellee: MONTANA POWER COMPANY, MONTANA POWER, LLC, TOUCH AMERICA and others
Plaintiff-third-party-plaintiff - Appellee: CLARK FORK AND BLACKFOOT, LLC, f/k/a Northwestern Energy, LLC, f/k/a Northwestern Corporation, a Delaware corporation
Trudelle v. Smith & Wesson Holding Corporation et al
as 3:2008cv10028
Plaintiff: Joanne Trudelle
Defendant: Smith & Wesson Holding Corporation, Michael F Golden, John A. Kelly and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harris et al v. Heierle et al
as 1:2007cv22279
Plaintiff: Evelyn Harris, JoAnn Harris, Donald Losman and others
Defendant: Joerg Heierle, Jaqueline Pinheiro, Eiger Investment Group and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
BOYD v. CITIZENS BANK
as 2:2007cv02031
Petitioner: JOANNE BOYD
Respondent: CITIZENS BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SECURITIES AND EXCHA v. BENTLEY, et al We have downloadable decisions or orders for this case
as 2:2001cv05366
Defendant: ROBERT L. BENTLEY , BENTLEY FINANCIAL SERVICES, INC. and ENTRUST GROUP
Receiver: DAVID H. MARION
Movant: CHENEY FEDERAL CREDIT UNION, CAROL AUGENBLICK and SUNFLOWER BANK, N.A. OF SALINA KANSAS
Claimant: SANFORD D. GOLDFINE, CONWELL GROUP , JOANNE BRONSTEIN and others
Objector: LAURA M. DOERR , GRANGER NATIONAL BANK , THE BRYN MAWR TRUST COMPANY and others
Respondent: CEDAR CREEK BANK
Cause Of Action: 15 U.S.C. § 78
Carpenters Health &, et al v. Coca-Cola Co, et al
as 1:2000cv02838
Plaintiff: Local 144 Nursing Home Pension Fund, Carpenters Health & Welfare Fund of Philidelphia & Vicinity and Gaetan Lavalla
Intervenor Plaintiff: Southwest Carpenters Pension Trust Fund and City of Roseville Employees' Retirement System
Not Classified By Court: Brian E. McDonough, Charles B. Reiner, Constance E. Haddad and others
Defendant: The Coca-Cola Company, James E. Chestnut, Douglas Daft and others
Petitioner: Tamara Minick-Scokalo, Coca-Cola Enterprises Inc. and FBI
Special Master: Hunter R. Hughes, III and John T. Marshall

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