Cases 1 - 7 of 7
Thomas Podraza, et al v. Richard Whiting, et al
as 14-1947
Plaintiff - Appellant:
Thomas Podraza, Dennis Doucet, Jan Arnett and others
Plaintiff:
Patriot Coal Investor Group, Ernesto Espinoza, on behalf of himself and all others similarly situated, John Ziants and others
Defendant - Appellee:
Richard M. Whiting and Mark N. Schroeder
Movant:
James Karas, Denis Dehne, Cambridge Retirement System and others
Securities and Exchange Commission v. A. L. Waters Capital LLC et al
as 1:2012cv10783
Plaintiff:
Securities and Exchange Commission
Defendant:
A. L. Waters Capital LLC, Arnett L Waters, Moneta Management LLC and others
Cause Of Action: 12 U.S.C. § 22
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: 15 U.S.C. § 78
Neptune Industries, Inc. et al v. Hovnanian et al
as 9:2009cv80297
Plaintiff:
Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch and others
Defendant:
Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc. and others
Cause Of Action: Federal Question
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee:
MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually and others
Defendant:
SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS and others
Defendant-cross-defendant:
JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant:
JAMES R. HALSTEAD and GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee:
MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee:
THUAN PHAN, an individual
Cross-defendant:
GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC et al v. Halstead et al
as 8:2007cv00393
Consolidated Defendant:
Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff:
Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant:
Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant:
Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff:
Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant:
Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331
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