Cases 1 - 6 of 6
Securities and Exchange Commission v. Nocella et al
as 4:2012cv01051
Defendant:
Anthony J Nocella and J Russell McCann
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Harold Roucher Trust U/A, et al v. Franklin Bank Corporation, et al
as 11-20291
Movant - Appellant:
FRANKLIN LEAD PLAINTIFF GROUP
Plaintiff - Appellant:
HAROLD ROUCHER TRUST U/A DTD 09/21/72, on behalf of itself and all others similarly situated, Lead Plaintiff for the Preferred Stock Purchaser Class, PREFERRED STOCK PURCHASER PLAINTIFFS and JOSEPH PRIBYL
Defendant - Appellee:
ANTHONY J. NOCELLA, RUSSELL MCCANN, LEWIS S. RANIERI and others
United States of America v. McCann
as 1:2009mc00260
Plaintiff:
United States of America
Defendant:
Russell McCann
The Harold Roucher Trust U/A DTD 09/21/72 v. RBC Capital Markets Corporation et al
as 4:2009cv01348
Plaintiff:
The Harold Roucher Trust U/A DTD 09/21/72
Defendant:
RBC Capital Markets Corporation, Anthony J Nocella, Russell McCann and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Buccieri v. Franklin Bank Corp. et al
as 4:2008cv01891
Plaintiff:
Charles F. Buccieri and Charles F. Buccieri
Defendant:
Franklin Bank Corp., Anthony J Nocella and Russell McCann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Franklin Bank Corp. Securities Litigation
as 4:2008cv01810
Plaintiff:
The Harold Roucher Trust U/A DTD 09/21/72 and The Harold Roucher Trust U/A DTD 09/21/72
Defendant:
Franklin Bank Corp., Anthony J Nocella and Russell McCann
Consol Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan, Pipefitters Local No. 636 Defined Benefit Plan, Charles F. Buccieri and others
Cause Of Action: Federal Question
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