Securities/Commodities/Exchanges Cases
Karp v. New York Community Bancorp, Inc. et al
as 1:2021cv05505
Defendant: Hanif "Wally&quo Dahya, Leslie D. Dunn, Flagstar Bancorp, Inc. and others
Plaintiff: Selwyn Karp
Wallis v. Frozen Food Express Industries Inc et al
as 3:2013cv03104
Plaintiff: Alan Wallis
Defendant: Frozen Food Express Industries Inc , Jerry T Armstrong , W Mike Baggett and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Herrley v. Frozen Food Express Industries, Inc
as 3:2013cv03004
Plaintiff: Eugene E. Herrley
Defendant: Frozen Food Express Industries Inc , Jerry T Armstrong , W Mike Baggett and others
Amicu: Alan Wallis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff: Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Sagez et al v. Global Agricultural Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv03059
Plaintiff: Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: 12 U.S.C. § 22
In re: Ambac Financial Group
as 11-4643
Plaintiff: Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant: Police and Fire Retirement System of the City of Detroit
Defendant - Appellee: Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others
Gaer v. American Public Education, Inc. et al
as 3:2010cv00081
Plaintiff: Douglas N. Gaer
Defendant: American Public Education, Inc., Wally Boston, Jr., Frank B. McCluskey and others
Cause Of Action: 15 U.S.C. § 78

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