Cases 1 - 9 of 9
United States Securities and Exchange Commission v. Phelps et al
as 1:2018cv00122
Defendant:
Scott Stacy Phelps and James Michael Harper
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carroll et al
as 3:2011cv00165
Plaintiff:
Securities and Exchange Commission
Defendant:
Patrick M. Carroll, James P. Carroll, William T. Carroll and others
Cause Of Action: 15 U.S.C. § 78
Drews et al v. Heartland Drilling, Inc. et al
as 1:2009cv00123
Plaintiff:
Calvin Drews, Calvin Drews, Calvin Drews and others
Defendant:
Heartland Drilling, Inc., Heartland Holding Company, Inc., Heartland Excavating, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Turek et al
as 5:2008cv00395
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
James N. Turek, Plasticon International, Inc., Lexreal Co. LLC and others
Cause Of Action: U.S. Government Plaintiff
Clayton et al v. Heartland Resources, Inc. et al
as 1:2008cv00094
Plaintiff:
Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert and others
Consolidated Plaintiff:
Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dirusso v. Humana, Inc. et al
as 3:2008cv00187
Plaintiff:
Vincent Dirusso, Vincent Dirusso and Vincent Dirusso
Defendant:
Humana, Inc., Michael B. McCallister and James H. Bloem
Cause Of Action: Federal Question
Lach et al v. Humana, Inc. et al
as 3:2008cv00181
Plaintiff:
Robert L. Lach, Robert L. Lach, Robert L. Lach and others
Defendant:
Humana, Inc., Michael B. McCalister and James H. Bloem
Cause Of Action: Federal Question
Capuano v. Humana, Inc. et al
as 3:2008cv00162
Plaintiff:
Dominic Capuano, Dominic Capuano, Dominic Capuano and others
Defendant:
Humana, Inc., Michael B. McCallister and James H. Bloem
Cause Of Action: Federal Question
Fidel, et al v. Farley, et al
as 1:2000cv00048
3Rd Party Plaintiff:
G. William Newton and William Farley
Plaintiff:
Ezra Charitable Trust, Bernard Fidel, Steven Clinton and others
3Rd Party Defendant:
Westport Insurance Corporation, Genesis Insurance Company, Illinois National Insurance Company and others
Not Classified By Court:
James J. Hayes
Defendant:
Ernst & Young L.P.
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