Cases 11 - 20 of 20
Securities & Exchange Commission v. Rand
as 1:2011mc22916
Plaintiff:
Securities & Exchange Commission
Defendant:
Michael T. Rand
Cause Of Action: Motion to Compel
Securities & Exchange Commission v. Rand
as 1:2011cv22916
Plaintiff:
Securities & Exchange Commission
Defendant:
Michael T. Rand
Cause Of Action: Motion to Compel
Securities and Exchange Commission v. Rand
as 2:2011mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael T. Rand
Franklin Mutual Beacon Fund et al v. Beazer Homes (USA), Inc. et al
as 1:2009cv02578
Plaintiff:
Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund and others
Defendant:
Beazer Homes (USA), Inc., Beazer Homes (USA), Inc., Beazer Homes (USA), Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Securities And Exchange Commission v. Rand
as 1:2009cv01780
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
Michael T. Rand, Michael T. Rand, Michael T. Rand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Ronick v. McCarthy et al
as 1:2007cv02100
Plaintiff:
Al Ronick
Defendant:
Ian J. McCarthy, Ian J. McCarthy, Ian J. McCarthy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IBEW 1579 Local Pension Plan v. Beazer Homes USA, Inc. et al
as 1:2007cv01151
Plaintiff:
IBEW 1579 Local Pension Plan, IBEW 1579 Local Pension Plan and IBEW 1579 Local Pension Plan
Defendant:
Beazer Homes USA, Inc., Ian J. McCarthy, Michael H. Furlow and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
New Jersey Building Laborers Pension Fund v. Beazer Homes USA, Inc. et al
as 1:2007cv01139
Plaintiff:
New Jersey Building Laborers Pension Fund, New Jersey Building Laborers Pension Fund, New Jersey Building Laborers Pension Fund and others
Defendant:
Beazer Homes USA, Inc., Ian J. McCarthy, James O'Leary and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Advantage Investors v. McCarthy et al
as 1:2007cv00842
Plaintiff:
Advantage Investors, Advantage Investors, Advantage Investors and others
Defendant:
Ian J. McCarthy, Ian J. McCarthy, Ian J. McCarthy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kratz v. Beazer Homes USA, Inc. et al
as 1:2007cv00725
Plaintiff:
Eugene Kratz, Eugene Kratz, Eugene Kratz and others
Defendant:
Beazer Homes USA, Inc., Beazer Homes USA, Inc., Beazer Homes USA, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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