Cases 1 - 5 of 5
Castle v. Abdallah et al
as 5:2014cv01549
Plaintiff:
Donald Castle
Defendant:
Thomas Abdallah , Kenneth Grant, KGTA Petroleum, LLC and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Abdallah et al
as 1:2014cv01155
Defendant:
Thomas Abdallah, Kenneth Grant, KGTA Petroleum, Ltd. and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Krystek v. Ruby Tuesday, Inc. et al
as 3:2014cv01119
Plaintiff:
Dennis Krystek
Defendant:
Ruby Tuesday, Inc. , James J. Buettgen , Michael O. Moore and others
Cause Of Action: 15 U.S.C. § 78
Grant et al v. LaFarge North America, Inc et al
as 3:2008cv00332
Plaintiff:
Christopher G Grant, John B Humphries and Steven P Degan
Defendant:
LaFarge North America, Inc and Donald Mark Nathan
Cause Of Action: Federal Question
Abcow Staffing 401(k) Retirement Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01133
Plaintiff:
Abcow Staffing 401(k) Retirement Plan, Abcow Staffing 401(k) Retirement Plan, Abcow Services, Inc. and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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