Cases 51 - 53 of 53
Securities And Exchange Commission v. Madison Real Estate Group, LLC et al
as 3:2008mc80073
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S. Higgins and others
Fishbury, Limited et al v. Connetics Corporation et al
as 3:2007cv02940
Plaintiff:
Fishbury, Limited, Fishbury, Limited, Fishbury, Limited and others
Consol Plaintiff:
Bruce Gallant, Bruce Gallant, Bruce Gallant and others
Defendant:
Connetics Corporation, Connetics Corporation, Connetics Corporation and others
Movant:
Policemen's Annuity & Benefit Fund of Chicago, The City of Tallahassee Penison Plan, Teachers' Retirement System of Oklahoma and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Higgins v. Farr Financial Inc. et al
as 3:2007cv02200
Plaintiff:
Howard B. Higgins
Defendant:
Farr Financial Inc., Zenith Investment Group LLC and Amaechi George Ozor
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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