Cases 71 - 80 of 92
Wiand v. Webster et al
as 8:2010cv00072
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Sanford H. Webster and Mary S. Webster
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Jaschke
as 6:2009cv02178
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Harold H. Jaschke
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
