Cases 1 - 5 of 5
Sutton Bank v. Kliner et al
as 1:2010cv00318
3rd_pty_defendant:
Donald Graham , David Stieber and John Augustine
Plaintiff:
Sutton Bank
Defendant:
Daniel L Kliner , Eileen A Kliner , Discover Bank and others
3rd_party_plaintiff:
Kliner Holstein Dairy Farm, Inc. , Daniel L Kliner and Eileen A Kliner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Great American Insurance Company of New York v. SMX 98, Inc. et al
as 1:2009cv05561
Plaintiff:
Great American Insurance Company of New York
Defendant:
SMX 98, Inc. and Spawmaxwell Company, L.P.
Movant:
Crawford & Company, Crawford Global Technical Services and Donald Graham
Cause Of Action: Civil Miscellaneous Case
Case name not on file
as 1:2009mc00451
Movant:
Crawford & Company, Crawford Global Technical Services and Donald Graham
In Re: Global Securities, et al v. Winnick, et al
as 1:2002cv00910
Lead Plaintiff:
State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Plaintiff:
F. Richard Manson
Consolidated Plaintiff:
Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz and others
Petitioner:
James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey and others
Defendant:
Gary Winnick, John Legere, Thomas J. Casey and others
Consolidated Defendant:
Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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