Cases 71 - 80 of 92
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lane et al
as 1:2009mc22534
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Health, Inc and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Park
as 6:2009cv01137
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
James H. Park
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Levine et al
as 9:2009mc80135
Petitioner:
Reizes Law Firm, Chartered
Plaintiff:
Securities and Exchange Commission
Defendant:
Gerald H. Levine and Marie A. Levine
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Reagan v. National City Corporation et al
as 9:2008cv81078
Plaintiff:
B H Reagan and B H Reagan
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Goldman
as 1:2008cv22666
Plaintiff:
Securities and Exchange Commission
Defendant:
Ricardo H Goldman
Cause Of Action: U.S. Government Plaintiff
Gordon v. Ashley et al
as 9:2008cv81007
Plaintiff:
Hilda Gordon
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff:
Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant:
Kevin Henderson, Mark Mroczkowski, James C. Stanley 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
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