Other Statutes Cases
Noel Thomas v. North Carolina Mutual Ins., et al
as 20-10318
Plaintiff / Appellant: NOEL THOMAS
Defendant / Appellee: DUSTY SMITH, Consumer Specialist ADOI, Consumer Services, NORTH CAROLINA MUTUAL INSURANCE LIFE INSURANCE, ALABAMA DEPARTMENT OF INSURANCE and others
Finn v. E I Du Pont de Nemours and Company
as WIE/2:12-cv-00428
Plaintiff: James Finn
Defendant: E I du Pont de Nemours and Company
In Re: Doral Financial Corp. Securities Litigation Featured Case
as 1:2005md01706
In Re: Doral Financial Corp. Securities Litigation
Plaintiff: James Finn, Harold Faverman, John D. Burgener and others
Petitioner: Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant: Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court: Robert I. Fox
Interested Party: Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff: Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner: James Finn, Doral Investor Group and Argent Funds
Defendant: Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified: Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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