Securities/Commodities/Exchanges Cases filed in Minnesota
Firemen's Retirement System of St. Louis v. Hemsley et al
as 0:2017cv03271
Plaintiff: Firemen's Retirement System of St. Louis
Defendant: UnitedHealth Group Incorporated, Stephen J. Hemsley, David S. Wichmann and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2012cv00254
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Fuerst et al v. Prudential Insurance Company of America et al
as 0:2011cv02390
Plaintiff: Marsha Fuerst and Helen C. Johnson
Defendant: Prudential Insurance Company of America, Russ Warren and Mari Anne Nesse
Cause Of Action: 15 U.S.C. § 78
York v. Ford et al
as 0:2009cv03493
Plaintiff: Evelyn York, Evelyn York, Evelyn York and others
Defendant: Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff: Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant: Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cummings et al v. Paramount Partners, LP et al We have downloadable decisions or orders for this case
as 0:2009cv00847
Plaintiff: Steven B. Cummings, Steven B. Cummings, Steven B. Cummings and others
Defendant: Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
York v. Ford et al
as 0:2008cv04799
Plaintiff: Evelyn York, Evelyn York, Evelyn York and others
Defendant: Monte E Ford, Jess T Hay, Judith K Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Costa et al v. Carambola Partners, LLC et al
as 0:2008cv00567
Plaintiff: Peter Costa, Peter Costa, Peter Costa and others
Defendant: Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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