Cases 1 - 10 of 15
CANFIELD v. MODANY et al
as 1:2015cv02011
Plaintiff:
DONNALD CANFIELD
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL FITZPATRICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Wilfred v. Modany et al
as 1:2013cv03110
Plaintiff:
Sasha Wilfred
Defendant:
Kevin M. Modany, John F. Cozzi, Thomas I. Morgan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
