Securities/Commodities/Exchanges Cases
Cases 31 - 34 of 34
Bank Hapoalim (Switzerland) v. Jonathan Lee Riches, et al
as 10-12151
Movant - Appellant: JONATHAN LEE RICHES
Plaintiff - Appellee: BANK HAPOALIM (SWITZERLAND) LTD., a Swiss corporation
Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON, an individual and others
Econo Lube N' Tune Inc v. Doretta Hufschmidt et al
as 8:2009cv00704
Plaintiff: Econo Lube N' Tune Inc and Econo Lube N' Tune Inc
Defendant: Doretta Hufschmidt, Overdevest Family Limited Partnership, K Timothy O Brien and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Cross Claimant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Thomas Lahey, et al v. Nettaxi Inc, et al
as 8:2001cv00459
Plaintiff: Thomas Lahey, Daniel J Callahan, Monsoor Ghaneeian and others
Defendant: Nettaxi Inc, Robert Rositano, Jr, Dean Rositano and others

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