Cases
Cases 41 - 50 of 75
Ontario Teachers' Pension Plan v. Thomas Casey, et al
as 10-80201
Plaintiff - Respondent: ONTARIO TEACHERS' PENSION PLAN BOARD
Defendant - Petitioner: THOMAS W. CASEY, RONALD J. CATHCART, STEPHEN J. ROTELLA and others
Appt. of Receiver
as 1:2010mi00161
Receiver: Jeffrey C. Schneider
Cause Of Action: 28 U.S.C. § 754
Appt. of Receiver
as 1:2010mi00160
Receiver: Jeffrey C. Schneider
Cause Of Action: 28 U.S.C. § 754
Schneider v. Jordan
as 9:2010cv80955
Plaintiff: Jeffrey C. Schneider
Defendant: William Jordan
Cause Of Action: 28 U.S.C. § 1331
Schneider v. MC Building Consultants LLC et al
as 9:2010cv80956
Plaintiff: Jeffrey C. Schneider
Defendant: MC Building Consultants LLC, Impact Self-Storage LLC, Charles Reeves and others
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Jarema et al
as 9:2010cv80939
Plaintiff: Jeffrey C. Schneider
Defendant: Darren Jarema and Jarema Financials Inc.
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Trinity United Methodist Church of Palm Beach Gardens, Inc.
as 9:2010cv80941
Plaintiff: Jeffrey C. Schneider
Defendant: Trinity United Methodist Church of Palm Beach Gardens, Inc.
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Milton et al
as 0:2010cv61401
Plaintiff: Jeffrey C. Schneider
Defendant: Philip W. Milton, William H. Center, T & D Highway Services LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SECURITIES AND EXCHANGE COMMISSION v. TRADE-LLC et al
as 2:2010mc00186
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TRADE-LLC , PHILIP W. MILTON , WILLIAM H. CENTER and others
Receiver: JEFFREY C. SCHNEIDER
Securities and Exchange Commission v. Trade-LLC et al
as 3:2010mc00248
Plaintiff: Securities and Exchange Commission
Defendant: Trade-LLC , Philip W Milton , William H Center and others
Receiver: Jeffrey C Schneider

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