Cases 1 - 10 of 14
SECURITIES AND EXCHANGE COMMISSION v. MERRILL et al
as 1:2023mc00106
Receiver:
GREGORY S. MILLIGAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al
as 1:2011cv02054
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. WILDSTEIN
as 1:2011cv01297
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
HOWARD B. WILDSTEIN
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. DELL INC., et al
as 1:2010cv01245
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DELL INC., MICHAEL S. DELL, KEVIN B. ROLLINS and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
CITY OF BOCA RATON GENERAL EMPLOYEES' PENSION PLAN v. HARMAN INTERNATIONAL INDUSTRIES INC. et al
as 1:2007cv02175
Plaintiff:
CITY OF BOCA RATON GENERAL EMPLOYEES' PENSION PLAN
Defendant:
HARMAN INTERNATIONAL INDUSTRIES INC., SIDNEY HARMAN, KEVIN BROWN and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
In Re: HARMAN INTERNATIONAL INDUSTRIES, INC. SECURITIES LITIGATION
as 1:2007cv01757
Plaintiff:
CHEOLAN KIM
Defendant:
HARMAN INTERNATIONAL INDUSTRIES INC., SIDNEY HARMAN, KEVIN BROWN and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FIRST NEW YORK SECURITIES, L.L.C. v. SUNRISE SENIOR LIVING, INC. et al
as 1:2007cv00294
Plaintiff:
FIRST NEW YORK SECURITIES, L.L.C.
Defendant:
SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC., SUNRISE SENIOR LIVING, INC. and others
Movant:
CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST, CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST and others
Cause Of Action: 15 U.S.C. § 078 JCB; Stockholder Suit
ANDERSON v. KLAASSEN et al
as 1:2007cv00286
Plaintiff:
ROBERT ANDERSON, ROBERT ANDERSON and ROBERT ANDERSON
Defendant:
PAUL J. KLAASSEN, TERESA MERRITT KLAASSEN, THOMAS B. NEWELL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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