Cases 1 - 10 of 18
Securities and Exchange Commission v. Minuskin et al
as 3:2022cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Julie A. Minuskin, Dennis R. DiRicco, Thomas F. Casey and others
MHC Mutual Conversion Fund, et al v. Sandler O'Neill & Partners, et al
as 13-1016
Plaintiff - Appellant:
MHC MUTUAL CONVERSION FUND, L.P., on behalf of itself and all other similarly situated
Defendant - Appellee:
SANDLER O'NEILL & PARTNERS, L.P., FBR CAPITAL MARKETS & CO., SCOT T. WETZEL and others
Defendant:
UNITED WESTERN BANCORP, INC
:
Rice v. Ultratech, Inc. et al
as 3:2012cv03290
Plaintiff:
Dennis Rice
Defendant:
Ultratech, Inc. , Michael C. Child, Joel F. Gemunder and others
Cause Of Action: 28 U.S.C. § 1441
L. Agnes v. Franklin Raines, et al
as 10-5423
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff:
Martha W Gibbs Revocable Trust and Alida D Talmage Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff:
Russell C Fieldgrove , Mary Jane Fieldgrove and Cecil H Fieldgrove Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff:
Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant:
Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
Commodity Futures Trading Commission v. Bolze et al
as 3:2009cv00088
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
Dennis R Bolze, Centurion Asset Management Inc and Advanced Trading Services Inc
Cause Of Action: U.S. Government Plaintiff
Gordon v. Ashley et al
as 1:2009cv01351
Plaintiff:
Hilda Gordon
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
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