Cases 81 - 90 of 95
Brady v. Mecox Lane Limited et al
as 1:2011cv00034
Plaintiff:
Walter P. Brady
Defendant:
Mecox Lane Limited , Neil Nanpeng Shen , John J. Ying and others
Cause Of Action: 15 U.S.C. § 78
Arfa v. Mecox Lane Limited et al
as 1:2010cv09053
Plaintiff:
Ahmed Arfa
Defendant:
Mecox Lane Limited, Neil Nanpeng Shen, John J. Ying and others
Cause Of Action: 15 U.S.C. § 77
IN RE Medical Capital Securities Litigation
as 8:2010ml02145
Defendant:
Ameriprise Financial Inc, Bank of New York Mellon, Capital Financial Holdings Inc and others
Plaintiff:
Gwen Bain, Kenneth Bain, Brian Bermudes and others
Miscellaneou:
Steven Masonek
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff:
Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant:
Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff:
City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant:
General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Twin Lane Inc. v. Banc of America Securities, LLC et al.,
as 3:2009cv01033
Plaintiff:
Twin Lane Inc.
Defendant:
Banc of America Securities, LLC, Banc of America Securities, LLC, Bank of America Corporation and others
Cause Of Action: Federal Question
Twin Lane Inc. v. Banc of America Securities, LLC et al
as 1:2008cv09115
Plaintiff:
Twin Lane Inc.
Defendant:
Banc of America Securities, LLC, Bank of America Corporation and Stephen Pelleriti
Cause Of Action: Federal Question
United States Securities and Exchange Commission v. Sonfield et al
as 4:2008cv02351
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley and others
Cause Of Action: U.S. Government Plaintiff
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff:
T. K. Stanley, Inc.
Defendant:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant:
Lucas Capital
Cross Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
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