Cases 1 - 10 of 22
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
TASEKO MINES LIMITED v. RAGING RIVER CAPITAL LP et al
as 1:2016cv00390
Defendant:
RAGING RIVER CAPITAL LP , RAGING RIVER CAPITAL GP LLC , GRANITE CREEK PARTNERS, LLC and others
Plaintiff:
TASEKO MINES LIMITED
Cause Of Action: 15 U.S.C. § 78
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In Re: PAR Pharmaceutical
as 12-2542
Defendant - Appellee:
In re: PAR PHARMACEUTICAL COMPANIES INC, SCOTT L. TARRIFF, DENNIS J. O'CONNOR and others
Plaintiff - Appellee:
WR CAPITAL MANAGEMENT, LP and SNOW CAPITAL INVESTMENT PARTNERS
Appellant:
JONATHAN LEE RICHES
Saltzman v. Jones Soda Company et al
as 2:2007cv01366
Plaintiff:
Tillie Saltzman, Joseph Kim, Michael Kim and others
Intervenor Plaintiff:
Jonathan Lee Riches
Defendant:
Jones Soda Company, Peter M Van Stolk, Hassan N Natha and others
Petitioner:
James Stevens, Jr
Cause Of Action: 28 U.S.C. § 1331
In re: Excelsior, at al
as 10-2048
Movant:
JONATHAN LEE RICHES
Movant - Appellant:
PATRICK J. SIMPSON and DANIEL ANTHONY WEYMOUTH
SEC v. Hartmut Rose
as 10-10874
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Movant - Appellant:
JONATHAN LEE RICHES
Laborers Local 100 and 397 Pen v. Bausch & Lomb Inc.
as 10-3472
Plaintiff:
Laborers Local 100 and 397 Pension Fund, On Behalf of Itself and All Others Similarly Situated, Structural Ironworkers Local Union #1 Annuity, Pension and Welfare Funds, Fred Badaracco, Individually and on behalf of all others similarly situated and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bausch & Lomb Incorporated, Ronald L. Zarella, Stephen C. McCluski and others
Movant:
Anne Dayton, Helen Sarnoff, M. H. Kim and others
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