Cases 71 - 76 of 76
Knight et al v. Lara, Shull & May, LLC et al
as 1:2008cv01197
Plaintiff:
Ian Knight and Ian Knight SEP IRA
Defendant:
Lara, Shull & May, LLC and Frank T. Shull, IV
Cause Of Action: Federal Question
AGNES v. RAINES et al
as 1:2008cv01093
Defendant:
FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff:
L. JAY AGNES
Petitioner:
JAMES KELLMER and JAY AGNES
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
ARTHUR v. MUDD et al
as 1:2007cv02130
Plaintiff:
PATRICIA BROWNE ARTHUR
Defendant:
DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AIYEGBUSI v. GRIER et al
as 2:2007cv02766
Plaintiff:
DOTUN AIYEGBUSI
Defendant:
NAPOLEON GRIER doing business as NAPOLEON GRIER ENTERPRISES, INC., BERT PADELL, ARLENE KNIGHT doing business as CROSSING ENTERTAINMENT INC. and others
Cause Of Action: 12 U.S.C. § 22
Sterne, Agee & Leach, Inc. v. National Securities Clearing Corporation et al
as 2:2007cv00909
Plaintiff:
Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and others
Defendant:
National Securities Clearing Corporation, UBS Securities LLC, Knight Equity Markets, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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