Cases 1 - 9 of 9
In re Portland General Electric Company Securities Litigation
as 3:2020cv01583
Defendant:
Portland General Electric Company, James F. Lobdell, Maria Pope and others
Plaintiff:
Pamela T. Cannataro
Petitioner:
Public Employees' Retirement System of Mississippi
Public Employees' Retirement System of Mississippi v. Portland General Electric Company et al
as 3:2020cv01786
Defendant:
Portland General Electric Company, James F. Lobdell and Maria Pope
Plaintiff:
Public Employees' Retirement System of Mississippi and Pamela T. Cannataro
Hessell v. Portland General Electric Company, et al
as 3:2020cv01523
Plaintiff:
Kevin Hessell
Defendant:
Portland General Electric Company, James F. Lobdell and Maria Pope
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Hialeah Employees' Retirement System v. FEI Company et al
as 3:2016cv01792
Defendant:
Homa Bahrami, FEI Company, Arie Huijser and others
Plaintiff:
City of Hialeah Employees' Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2000cv01290
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adams et al v. Bruhn et al
as 3:2013cv01027
Plaintiff:
Action Equipment Company, Inc., William Besley Adams, Jr., Ali Al-Abbas and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Yusaf Jawed and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hardtke v. TRM Corporation et al
as 3:2008cv00622
Plaintiff:
Lawrence F. Hardtke and Lawrence F. Hardtke
Defendant:
TRM Corporation, Ken Tepper, Jeff Brotman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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