Cases 1 - 10 of 14
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nottenkamper v. Modany et al
as 1:2015cv03390
Plaintiff:
Janice Nottenkamper
Defendant:
Kevin M. Modany , Daniel M. Fitzpatrick , John F. Cozzi and others
Movant:
Sasha Wilfred
Cause Of Action: 28 U.S.C. § 1332
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff:
MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nottenkamper v. Modany et al
as 1:2014cv00672
Plaintiff:
Janice Nottenkamper
Defendant:
Kevin M. Modany, Daniel M. Fitzpatrick, John F. Cozzi and others
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Laborers' Annuity Fund v. ITT Educational Services, Inc. et al
as 1:2013cv02564
Plaintiff:
Massachusetts Laborers' Annuity Fund
Defendant:
ITT Educational Services, Inc. , Kevin M. Modany and Daniel M. Fitzpatrick
Movant:
ITT Institutional Investor Group
Cause Of Action: 15 U.S.C. § 78
Koetsch v. ITT Educational Services, Inc. et al
as 1:2013cv01620
Plaintiff:
William Koetsch
Defendant:
ITT Educational Services, Inc., Kevin M. Modany and Daniel M. Fitzpatrick
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gregory v. Modany et al
as 1:2010cv09084
Plaintiff:
Kent J. Gregory
Defendant:
Kevin M. Modany, John F. Cozzi, John E. Dean and others
Cause Of Action: 28 U.S.C. § 1332
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