Cases 1 - 9 of 9
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al
as 0:2021cv02114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
IN RE 3M COMPANY SECURITIES LITIGATION
as 0:2020cv02488
Defendant:
Inge G. Thulin, Nicholas C. Gangestad, Michael F. Roman and others
Plaintiff:
Iron Workers Local 580 Joint Funds, State of Rhode Island, Office of the Treasurer on Behalf of the Employees' Retirement System of the State of Rhode Island, Heavy & Laborers' Locals 472 & 172 Welfare Fund and others
Petitioner:
Sjunde AP-Fonden, MP Investment Management A/S and Amalgamated Bank
Cause Of Action: 15 U.S.C. § 77
USAA Investment Management Company v. Bailey et al
as 0:2016cv03994
Plaintiff:
USAA Investment Management Company
Defendant:
Gary Bailey , Alan Fish and Does 1-50
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 0:2013cv03618
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 0:2012cv01778
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schroeder v. Electrical Workers Local No. 292 Defined Contribution and 401 (k) Plan et al
as 0:2010cv04634
Plaintiff:
Todd A Schroeder
Defendant:
Electrical Workers Local No. 292 Defined Contribution and 401 (k) Plan and New York Life Investment Management LLC
Cause Of Action: 29 U.S.C. § 1002
Grover-Tsimi v. Millpond Partners et al
as 0:2009cv03544
Plaintiff:
Vivian Dorothea Grover-Tsimi
Defendant:
Millpond Partners, American Investment Management Services Company and Millpond Apartments
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
U.S. Securities and Exchange Commission v. Petters, et al.
as 0:2009cv01750
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Thomas J. Petters, Gregory M. Bell, Gregory M. Bell and others
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Lancelot Investors Fund, LP et al v. Petters et al
as 0:2008cv05399
Plaintiff:
Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP and others
Defendant:
Thomas Joseph Petters, Thousand Lakes, LLC, Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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