Cases 41 - 50 of 77
National Credit Union Administration Board v. RBS Securities, Inc. et al
as 2:2011cv02340
Plaintiff:
National Credit Union Administration Board
Defendant:
RBS Securities, Inc., Greenwich Capital Acceptance, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Orr et al
as 2:2011cv02251
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Orr, Leland G. Orr, Michael S. Lowry and others
Cause Of Action: 15 U.S.C. § 77
Ross v. Enterprise Financial Services Corp.
as 2:2011cv02189
Plaintiff:
Stanton Ross
Defendant:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1331
Bryant Holdings LLC v. YRC Worldwide Inc. et al
as 2:2011cv02072
Plaintiff:
Bryant Holdings LLC and Stan Better
Defendant:
YRC Worldwide Inc. , William D. Zollars , Sheila K. Taylor and others
Movant:
YRC Investors Group
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. NIC, Inc. et al
as 2:2011cv02016
Plaintiff:
Securities and Exchange Commission
Defendant:
NIC, Inc., Jeffery S. Fraser, Harry H. Herington and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Kovzan
as 2:2011cv02017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen M. Kovzan
Cause Of Action: 15 U.S.C. § 78
U. S. Commodity Futures Trading Commission v. Midwest Land & Livestock, Inc. et al
as 2:2010cv02490
Plaintiff:
U. S. Commodity Futures Trading Commission
Defendant:
Midwest Land & Livestock, Inc., SKV Farms Inc., DCV Farms, Inc. and others
Cause Of Action: 7 U.S.C. § 6
Simmons Investments, Inc. v. Conversational et al
as 2:2009cv02345
Plaintiff:
Simmons Investments, Inc.
Defendant:
Conversational Computing Corporation,, Stephen Rondel, Cal Mitchell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VRWC, L.L.C. v. AUMD, L.L.C. et al
as 2:2009cv02268
Plaintiff:
VRWC, L.L.C. and VRWC, L.L.C.
Defendant:
AUMD, L.L.C., Cardmarte, Inc., Technicard, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bahnmaier v. Bank of America Corp. et al
as 2:2009cv02099
Plaintiff:
Michael R. Bahnmaier and Michael R. Bahnmaier
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: Federal Question
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