Cases 1 - 10 of 12
Goldberg v. Kelly
as 0:2017cv62157
Plaintiff:
Michael I. Goldberg
Defendant:
William J. Kelly
Cause Of Action: 28 U.S.C. § 0754
Norfolk County Retirement System v. Health Management Associates, Inc. et al
as 8:2012cv00228
Plaintiff:
Norfolk County Retirement System
Defendant:
Health Management Associates, Inc., Gary D. Newsome, Kelly E. Curry and others
Cause Of Action: 15 U.S.C. § 0078
Norfolk County Retirement System v. Health Management Associates, Inc. et al
as 2:2012cv00163
Plaintiff:
Norfolk County Retirement System
Defendant:
Health Management Associates, Inc. , Gary D. Newsome, Kelly E. Curry and others
Movant:
The City of Pontiac General Employees' Retirement System , The City of Pontiac Police and Fire Retirement System and The Oakland County Employees' Retirement System
Cause Of Action: 15 U.S.C. § 0078
Sapssov v. Health Management Associates, Inc. et al
as 2:2012cv00046
Plaintiff:
Miklen Sapssov
Defendant:
Health Management Associates, Inc. , Gary D. Newsome, Kelly E. Curry and others
Movant:
Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 0078
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc23188
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management,Inc.
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Broadbased Equities v. Olsen et al
as 8:2009cv02473
Plaintiff:
Broadbased Equities and Broadbased Equities
Defendant:
Keith Olsen, William Luby, Kathleen Earley and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Kurtzman et al v. Mona Lisa at Celebration, LLC et al
as 6:2008cv01987
Plaintiff:
Steve Kurtzman, Kelly Kurtzman, Peter J. Dzugan and others
Defendant:
Mona Lisa at Celebration, LLC, William Haberman and Bernard Guillem
Cause Of Action: Federal Question
Reagan v. National City Corporation et al
as 9:2008cv81078
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
Mitchell et al v. Pegasus Wireless Corporation et al
as 9:2007cv81113
Plaintiff:
Michael Mitchell, Michael Mitchell, Michael Mitchell and others
Defendant:
Pegasus Wireless Corporation, Pegasus Wireless Corporation, Jasper Knabb and others
ThirdParty Plaintiff:
Kathleen Murphy
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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