Cases 1 - 4 of 4
Richard Merel, et al v. Kevin Duff, et al
as 12-1285
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
RICHARD MEREL, RITA JERGER, BERNARD NABER and others
Defendant:
WILLIAM A. HUBER, HUBADEX, INCORPORATED, QUARTER FUNDS, L.P. and others
Appellee:
KEVIN B. DUFF
Securities And Exchange Commission
as 1:2009cv06068
Plaintiff:
Securities And Exchange Commission and William A Huber
Defendant:
William A Huber, William A Huber, Hubadex, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pet Quarters, Inc., et al v. Depository Trust etc., et al
as 08-2114
Plaintiff - Appellant:
Pet Quarters, Inc., Clyde A. Jester, an individual, Michael Parnell, an individual and others
Defendant - Appellee:
Depository Trust and Clearing Corporation, Depository Trust Company and National Securities Clearing Corporation
Amicus On Behalf Of Appellant:
North American Securities Administrators Association, Incorporated
Amicus On Behalf Of Appellee:
Securities and Exchange Commission
Pet Quarters Inc, et al v. Rhino Advisors Inc, et al
as 4:2004cv00697
Plaintiff:
Pet Quarters Inc
Defendant:
Ladenburg Thalmann and Company Inc , Michael Vasinkevich , Curzon Capital Corporation and others
Cause Of Action: 15 U.S.C. § 77
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