Cases 41 - 49 of 49
U.S. Securities and Exchange Commission v. Starr et al
as 1:2010cv04270
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kenneth Ira Starr, Starr Investment Advisor, LLC, Starr & Company, LLC and others
Relief_defendant:
Colcave, LLC
Cause Of Action: 15 U.S.C. § 78
SSR Capital Partners, LP et al v. Arrowhead Capital Partners II, LP et al
as 3:2009cv02361
Plaintiff:
SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP and others
Defendant:
Arrowhead Capital Partners II, LP, Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Juan Dmitruk v. Wells Fargo Bank, Ltd. et al
as 2:2009cv07734
Plaintiff:
Juan Dmitruk and Juan Dmitruk
Defendant:
Wells Fargo Bank, Ltd., Wells Fargo Bank, Ltd., Wells Fargo Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
v. Jindra et al
as 8:2009cv00216
Defendant:
Ryan M Jindra, Envision Investment Advisors, LLC, Envision Financial Group, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Quinn v. Stewardship Credit Arbitrage Fund, LLC et al
as 3:2009cv00380
Plaintiff:
Susan Quinn and Susan Quinn
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Stewardship Investment Advisors LLC, Acorn Capital Group LLC and others
Cause Of Action: Federal Question
National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al
as 7:2009cv00021
Plaintiff:
National Physicians Holding Company, National Physicians Holding Company, Physicians Re Captive Insurance Company and others
Defendant:
Middlebury Equity Partners LLC, Todd Michael Enright, Allen Mooney & Barnes Investment Advisors LLC and others
Cause Of Action: Federal Question
Donald F. Hildre v. Wells Fargo Bank, Ltd. et al
as 3:2008cv05229
Plaintiff:
Donald F. Hildre and Donald F. Hildre
Defendant:
Wells Fargo Bank, Ltd., Wells Fargo Bank, Ltd., Wells Fargo Bank, Ltd. and others
Cause Of Action: Federal Question
Donald F. Hildre v. Wells Fargo Bank, Ltd. et al
as 2:2008cv04475
Plaintiff:
Donald F. Hildre and Donald F. Hildre
Defendant:
Wells Fargo Bank, Ltd., Wells Fargo Bank, Ltd., Wells Fargo Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Biovail Corporation Securities Litigation
as 1:2003cv08917
Petitioner:
Ann Matthies, Mr. Mohammed Sobhan, Jack W. Scholl and others
Consolidated Plaintiff:
Wayne Bruce Abrahamson, David Welsh, S.D. Gokhale and others
Not Yet Classified:
Houston Municipal Employees Pension System
Defendant:
Biovail Corp., Kenneth G. Howling, John R. Miszuk and others
Claimant:
Congor Investments Ltd., Southridge Management S.a.r.l., Archer Investments S.a.r.l. and others
Intervenor:
Dow Jones and Company, Inc.
Plaintiff:
Vera A. Hays
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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