Cases 31 - 40 of 45
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pedersen v. Canadian Solar Inc. et al
as 1:2010cv05091
Plaintiff:
Morris Pedersen
Defendant:
Canadian Solar Inc., Shawn (Xiaohua) Qu, Arthur Chien and others
Cause Of Action: 15 U.S.C. § 77
Imbesi v. McDermott International, Inc. et al
as 4:2009cv01248
Plaintiff:
Anita Imbesi, Anita Imbesi, Anita Imbesi and others
Defendant:
McDermott International, Inc., McDermott International, Inc., McDermott International, Inc. and others
Movant:
Harry Hill, Gehad Natour and Adams Family and Northumberland County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Adams Family et al v. McDermott International, Inc. et al
as 4:2009cv01208
Plaintiff:
Adams Family, Stuart Sherman, Stuart Sherman and others
Consol Plaintiff:
Chatanooga Fire and Police Pension Fund
Defendant:
McDermott International, Inc., McDermott International, Inc., McDermott International, Inc. and others
Movant:
Harry Hill, McDermott Institutional Investor Group, McDermott Institutional Investor Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chattanooga Fire and Police Pension Fund et al v. McDermott International, Inc. et al
as 4:2009cv01240
Plaintiff:
Chattanooga Fire and Police Pension Fund, Chattanooga Fire and Police Pension Fund and Chattanooga Fire and Police Pension Fund
Defendant:
McDermott International, Inc., Bruce Wilkinson and Michael S. Taff
Movant:
Adams Family and Northumberland County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
San Francisco Residence Club, Inc. et al v. Baswell-Guthrie et al
as 5:2009cv00421
Plaintiff:
San Francisco Residence Club, Inc., San Francisco Residence Club, Inc., Thomas O'Shea and others
Defendant:
Cheryl Baswell-Guthrie, Baswell-Guthrie, PC, Scott J. McDermott and others
Cause Of Action: Federal Question
Chattanooga Fire and Police Pension Fund et al v. McDermott International, Inc. et al
as 1:2009cv00570
Plaintiff:
Chattanooga Fire and Police Pension Fund and Chattanooga Fire and Police Pension Fund
Defendant:
McDermott International, Inc., Bruce Wilkinson and Michael S. Taff
Cause Of Action: Federal Question
McDermott et al v. Leverage Group et al
as 1:2008cv05105
Plaintiff:
Frances McDermott and James W. McDermott
Defendant:
Leverage Group, Leverage Option Mangement Co., Inc., North American Financial and others
Cause Of Action: Federal Question
Imbesi v. McDermott International, Inc. et al
as 1:2008cv10615
Plaintiff:
Anita Imbesi, Anita Imbesi, Anita Imbesi and others
Defendant:
McDermott International, Inc., Bruce Wilkinson and Michael S. Taff
Cause Of Action: Federal Question
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