Cases 1 - 9 of 9
Aiello et al v. Brown et al
as 1:2019cv09647
Defendant:
Sanjai Bhonsle, Karen Reidy, Michael Cornell and others
Plaintiff:
Matthew Drapkin, Michael J. Palmer, Lawrence G. Kaye and H. Anne Kaye 1996 Revocable Living Trust and others
MHC Mutual Conversion Fund, et al v. Sandler O'Neill & Partners, et al
as 13-1016
Plaintiff - Appellant:
MHC MUTUAL CONVERSION FUND, L.P., on behalf of itself and all other similarly situated
Defendant - Appellee:
SANDLER O'NEILL & PARTNERS, L.P., FBR CAPITAL MARKETS & CO., SCOT T. WETZEL and others
Defendant:
UNITED WESTERN BANCORP, INC
:
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MHC Mutual Conversion Fund, L.P. v. United Western Bancorp, Inc. et al
as 1:2011cv00624
Plaintiff:
MHC Mutual Conversion Fund, L.P.
Defendant:
United Western Bancorp, Inc. , Sandler O'Neill & Partners, L.P. , FBR Capital Markets & Co. and others
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Arnson et al v. My Investing Place et al
as 2:2009cv00254
Plaintiff:
Greg Arnson, Greg Arnson, Sarah Arnson and others
Defendant:
My Investing Place, David Burton, Elizabeth McCleery and others
Cause Of Action: Federal Question
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hall, et al v. Metropolitan Mort, et al
as 2:2004cv00028
Plaintiff:
Esther Hall, Deanette Rae Hall, Diane Marie Hall and others
Defendant:
Metropolitan Mortgage & Securities Co Inc, C Paul Sandifur, Jr, Robert A Ness and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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