Cases 61 - 67 of 67
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Plaintiff v. Defendant
as 10-4264
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Vantage Equity Fund LLC v. David Milton Croy et al
as 2:2010cv06174
Defendant:
David Milton Croy and Does
Plaintiff:
Vantage Equity Fund LLC
Centurion Properties III LLC et al v. Hazelrigg et al
as 2:2010cv05090
Plaintiff:
Centurion Properties III LLC and SMI Group XIV LLC
Defendant:
Thomas R Hazelrigg, III, Aaron Hazelrigg, Nicole Kelly and others
Cause Of Action: 28 U.S.C. § 1441
Beatriz Zamora v. Citimortgage, Inc. et al
as 2:2010cv03636
Defendant:
Karen Lo-Yi Chou, Citimortgage, Inc., DOES and others
Plaintiff:
Beatriz Zamora
Li H Zhang v. Capstone Equity Fund LLC et al
as 2:2010cv03586
Defendant:
Bank of America National Association, Capstone Equity Fund LLC, Does and others
Plaintiff:
Li H Zhang
Securities and Exchange Commission v. Vassallo et al
as 2:2009cv00665
Respondent:
Michael J. Callahan, Concettina Ferentz, Vestium Management Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Stephen E. Anderson
Defendant:
Equity Investment Management and Trading, Inc., Kenneth Kenitzer and Anthony Vassallo
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
