Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 14
Kendig v. Northern Tier Energy LP et al
as 1:2017cv00985
Plaintiff: Jeff Kendig
Defendant: Northern Tier Energy LP, Northern Tier Energy GP LLC, David L Lamp and others
Cause Of Action: 15 U.S.C. § 78
Kendig v. Northern Tier Energy LP et al
as 2:2016cv02844
Plaintiff: Jeff Kendig
Defendant: Northern Tier Energy LP, Northern Tier Energy GP LLC, David L Lamp and others
Cause Of Action: 15 U.S.C. § 78
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff: Jeffrey Tauber
Plaintiff / Appellant: Sidney Gordon
Defendant / Appellee: Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant: Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff: Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant: ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rizk et al v. MYRM Holdings, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00180
Plaintiff: Austin Properties LLC, Kenneth A Barfield, Edward G Rizk and others
Defendant: Kanti Bahl, Christopher L Blackwell, Randall Hibshman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Reagan v. National City Corporation et al
as 1:2008nc70015
Plaintiff: B. H. Reagan and B. H. Reagan
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Hass v. Raskind et al
as 1:2008nc70006
Plaintiff: James W. Hass, Jr., James W. Hass, Jr., James W. Hass, Jr. and others
Defendant: Peter E. Raskind, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Type: Other Statutes None
Parker et al v. National City Corporation et al
as 1:2008nc70012
Plaintiff: Lisa Parker, Lisa Parker, Lisa Parker and others
Defendant: National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Tharp, et al. v. National City Corporation, et al.
as 1:2008nc70014
Plaintiff: James Tharp, James Tharp, James Tharp and others
Defendant: National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question
Tharp, et al. v. National City Corporation, et al.
as 1:2008cv02794
Plaintiff: James Tharp and Caroline Tharp
Defendant: National City Corporation, PNC Financial Services Group, Inc., Peter E. Raskind and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?