Cases 1 - 7 of 7
In Re: Puda Coal Securities In
as 13-4166
Plaintiff:
Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant:
Trellus Management Company
Defendant:
Moor Stephens International Ltd.
Defendant - Appellee:
Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
Plaintiff v. Defendant
as 1:2012cv05419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335
Singh v. Yuhe International, Inc. et al
as 1:2011cv04526
Plaintiff:
Inderpal Singh
Defendant:
Yuhe International, Inc., Gao Zhentao, Hu Gang and others
Cause Of Action: 15 U.S.C. § 77
Goldstein v. Puda Coal, Inc. et al
as 1:2011cv02598
Plaintiff:
Harriet Goldstein
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 77
Foreman v. Brean Murray Carrett & Co., L.L.C. et al
as 1:2009cv02429
Plaintiff:
Beverly Foreman
Defendant:
Brean Murray Carrett & Co., L.L.C., BMI Capital Corporation, JPMorgan Chase & Co. and others
Cause Of Action: Federal Question
Brean, Murray, Carret & Co., L.L.C. v. Cornette
as 1:2007cv02381
Plaintiff:
Brean, Murray, Carret & Co., L.L.C.
Defendant:
Christopher Cornette and Christopher Cornette
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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