Cases 1 - 10 of 11
Securities & Exchange Commission v. McGinnis et al
as 5:2014cv00006
Plaintiff:
Securities & Exchange Commission
Defendant:
Chad C. McGinnis , Sergey Pugach and Bella Pugach
Movant:
Green Mountain Coffee Roasters Inc.
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. McGinnis et al
as 3:2013cv01047
Plaintiff:
Securities & Exchange Commission
Defendant:
Chad C. McGinnis , Sergey Pugach and Bella Pugach
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Housing Finance Agency v. Royal Bank of Scotland Group PLC et al
as 3:2011cv01383
Plaintiff:
Federal Housing Finance Agency
Defendant:
Royal Bank of Scotland Group PLC, RBS Holdings USA, Inc., RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
New Jersey Carpenters Vacation v. HarborView Mortgage Loan Trust
as 11-1684
Plaintiff - Appellant:
Boilermaker Blacksmith National Pension Trust and New Jersey Carpenters Vacation Fund, On Behalf of Itself and All Others Similarly Situated
Defendant:
HarborView Mortgage Loan Trust 2006-4, HarborView Mortgage Loan Trust 2006-5, HarborView Mortgage Loan Trust 2006-9 and others
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Acceptance, Inc and others
Dimitriy Karpov, et al v. Insight Enterprises, Inc., et al
as 10-17841
Plaintiff:
DIMITRIY KARPOV, Individually and on Behalf of all Others Similarly Situated and GREATER PENNSYLVANIA CARPENTERS' PENSION FUND
Plaintiff - Appellant:
INTERNATIONAL UNION OF OPERATING ENGINEERS, Local 825 Pension Fund
Defendant - Appellee:
INSIGHT ENTERPRISES, INC., TIMOTHY A. CROWN, RICHARD A. FENNESSY and others
Defendant:
KPMG LLP
Stichting Pensioenfonds ABP v. Franks et al
as 1:2010cv06637
Plaintiff:
Stichting Pensioenfonds ABP
Defendant:
Lana Franks , Richard McKinney , James J. Sullivan and others
Cause Of Action: 28 U.S.C. § 1441
Karpov v. Insight Enterprises Inc et al
as 2:2009cv00856
Plaintiff:
Dimitriy Karpov, Dimitriy Karpov, Dimitriy Karpov and others
Defendant:
Insight Enterprises Inc, Timothy A Crown, Richard A. Fennessy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dillen v. Insight Enterprises, Inc., et al
as 2:2009cv00724
Defendant:
Insight Enterprises, Inc., Richard A. Fennessy, Timothy A. Crown and others
Plaintiff:
Robert S. Dillen
Cause Of Action: Federal Question
McConkie v. McGinnis et al
as 2:2009cv00274
Plaintiff:
Roger J. McConkie and Roger J. McConkie
Defendant:
Lew S. McGinnis, Macco Properties, SEP Sunnyview Investors and others
Cause Of Action: Federal Question
New Jersey Carpenters Vacation Fund et al v. HarborView Mortgage Loan Trust 2006-4 et al
as 1:2008cv05093
Plaintiff:
New Jersey Carpenters Vacation Fund and New Jersey Carpenters Vacation Fund
Defendant:
HarborView Mortgage Loan Trust 2006-4, HarborView Mortgage Loan Trust 2006-4, HarborView Mortgage Loan Trust 2006-4 and others
Cause Of Action: Federal Question
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