Cases 1 - 3 of 3
Federal Deposit Insurance Corporation as Receiver for Westsound Bank v. Johnson et al
as 3:2011cv05953
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Westsound Bank
Defendant:
David K Johnson, Brett T. Green, Louis J. Weir and others
Intervenor:
Mr. Victor M Minjares
Not Classified By Court:
Forensic Accounting Consulting
Cause Of Action: 12 U.S.C. § 1821
House v. WSB Financial Group Inc et al
as 3:2007cv05618
Plaintiff:
Ronald E House
Defendant:
WSB Financial Group Inc, D.A. Davidson & Co, David K Johnson and others
Petitioner:
Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turnberry Asset Management v. Johnson et al
as 2:2007cv01760
Plaintiff:
Turnberry Asset Management
Defendant:
David K Johnson, Mark D Freeman, Brett T Green and others
Petitioner:
Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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