Cases 1 - 5 of 5
SUREFIRE DIVIDEND CAPTURE, LP v. SMITH et al
as 2:2019cv04088
Defendant:
BRENDA SMITH, WILLIAM THOMAS MCCORMACK, CV BROKERAGE, INC. and others
Plaintiff:
SUREFIRE DIVIDEND CAPTURE, LP
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Caniff et al
as 1:2019cv02935
Defendant:
William Thomas Caniff, Berkley II, LLP, Arie Bos and others
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Securities and Exchange Commission v. Thomas et al
as 1:2008cv02026
Plaintiff:
Securities and Exchange Commission
Defendant:
David William Thomas and Global Marketing Consultants, LLC
Cause Of Action: U.S. Government Plaintiff
IN RE: Newpark Resources, Inc. Derivitive Litigation
as 2:2006cv07340
Plaintiff:
Vincent Pomponi
Consolidated Plaintiff:
David Galchutt, James Breaux, Victor Dijour and others
Defendant:
James D Cole, David P Hunt, Alan J. Kaufman and others
Consolidated Defendant:
James D. Cole, William Thomas Ballantine, Phillip S. Sassower and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: Newpark Resources, Inc. Securities Litigation
as 2:2006cv02150
Plaintiff:
Sandra Kim, Gilbert E. Sanders, John A. Broussard and others
Consolidated Plaintiff:
Robert Lowry, David B. Galchutt, Jan Wallace and others
Defendant:
Newpark Resources, Inc., James D Cole, Matthew W. Hardey and others
Consolidated Defendant:
Jeffery D Cole, James H Stone, F. Walker Tucei, Jr. and others
Petitioner:
Sidney Westra and Eduardo Mizrahi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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