Cases 31 - 40 of 118
Securities and Exchange Commission v. Kent R.E. Whitney et al
as 8:2019cv00499
Defendant:
Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
USA v. Richard King
as 19-10316
Defendant / Appellant:
RICHARD ALAN KING, AKA William Wallace Keegan
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In re: M&T Bank Corporation ERISA Litigation
as 1:2016cv00375
Defendant:
M&T Bank Corporation, Edward Amoroso, Richard G. King and others
Plaintiff:
Habib, Sa'ud Habib, Beverly Williams and others
Consolidated Defendant:
Michael P. Pinto
In Re:
In re M&T Bank Corporation ERISA Litigation
Consolidated Plaintiff:
Jacqueline Allen
Cause Of Action: 29 U.S.C. § 1001
White v. TCF Financial Corporation et al
as 1:2019cv00683
Plaintiff:
James White
Defendant:
TCF Financial Corporation, Theodore J. Bigos, Peter Bell and others
Wang v. TCF Financial Corp. et al
as 1:2019cv00661
Defendant:
William F. Bieber, Thomas F. Jasper, Peter Bell and others
Plaintiff:
Elaine Wang
Parshall v. TCF Financial Corporation et al
as 1:2019cv00663
Defendant:
Karen L. Grandstand, William F. Bieber, Vance K. Opperman and others
Plaintiff:
Paul Parshall
Harrelson v. TCF Financial Corporation et al
as 1:2019cv03183
Defendant:
William F. Bieber, Vance K. Opperman, Peter Bell and others
Plaintiff:
James Harrelson
Allred et al v. Monsanto Company
as 4:2018cv01584
Plaintiff:
Louis J. Cognata, Julie Fowler, George Horstmann and others
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
USA v. Richard King
as 18-16566
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD ALAN KING
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