Securities/Commodities/Exchanges Cases
Jeweltex Manufacturing Inc. Retirement Plan v. Calatlantic Group Inc. et al
as 1:2017cv01416
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: Calatlantic Group Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: 15 U.S.C. § 78
The Vladimir Gusinsky Rev.Trust v. CalAtlantic Group, Inc. et al
as 1:2017cv01395
Plaintiff: The Vladimir Gusinsky Rev.Trust
Defendant: CalAtlantic Group, Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: 15 U.S.C. § 78
Lemon Bay Partners, et al v. Bruce Hammonds, et al
as 08-2167
Plaintiff - Appellant: DONALD F. BENOIT, LEMON BAY PARTNERS and MALCOLM ROSENWALD
Defendant - Appellee: JAMES H. BERICK, MARY M. BOIES, BENJAMIN R. CIVILETTI and others
Lemon Bay Partners et al v. Hammonds et al
as 1:2007cv00562
Plaintiff: Lemon Bay Partners and Malcolm Rosenwald
Defendant: Bruce L. Hammonds, Kenneth A. Vecchione, Richard K. Struthers and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Benoit v. Hammonds et al
as 1:2007cv00561
Plaintiff: Donald F. Benoit
Defendant: Bruce L. Hammonds, Kenneth A. Vecchione, Richard K. Struthers and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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