Cases 1 - 4 of 4
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brewton v. Deutsche Bank Trust Company et al
as 1:2008cv00516
Plaintiff:
David Brewton
Defendant:
Deutsche Bank Trust Company, Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Reese v. Merrill Lynch Co., Inc. et al
as 2:2007cv01232
Plaintiff:
Jennie Kaiser Reese, Jennie Kaiser Reese, Jennie Kaiser Reese and others
Defendant:
Merrill Lynch Co., Inc. and Metropolitan Life Insurance Co.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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