Cases 31 - 40 of 112
Ramsay, et al v. Global Digital Solutions, Inc., et al
as 1:2017cv00063
Plaintiff:
John Ramsay and Carl D. Dekle
Defendant:
Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc. and Richard J. Sullivan
Cause Of Action: 15 U.S.C. § 78
Brookline Special Situations Fund LLC et al v. Cup Food You Pick Up LLC et al
as 2:2016cv00388
Plaintiff:
Brookline Special Situations Fund LLC and MAC LLC
Defendant:
Cup Food You Pick Up LLC, Cuplement Management LLC, Bryan DeGraw, Sr and others
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
In Re: HEALTHSOUTH CORP LIT v. MASTER CASE DOCKET, et al
as 2:2003cv01500
In Re:
HealthSouth Corporation Securities Litigation
Plaintiff:
Lead Plaintiffs and Merger Subclass
Defendant:
HealthSouth Corporation, William T Owens, Aaron . Beam and others
Respondent:
Geoffrey Thomas, Marc Neas, James Conley and others
Claimant:
Class Claimant Frank E Gordon
Cause Of Action: 12 U.S.C. § 22
Roughton et al v. Sanders et al (JOINT ASSIGN)(MAG+)
as 3:2014cv01072
Plaintiff:
Charlie Wayne Roughton , Judith H. Roughton , William Harold Cotter and others
Defendant:
Leavitt F. Sanders , Leavitt Financial Group, Inc. and Sanders Yearian Advisory Group, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Paulk et al v. Rogers et al
as 5:2014cv01574
Plaintiff:
Dana Paulk , Daniel Barber , Taylor Paulk and others
Defendant:
Keith Rogers , Melissa Rogers , Clarence M. (Butch) Rogers and others
Miscellaneou:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1441
American Chemicals & Equipment Inc 401(K) Retirement Plan v. Principal Management Corporation et al
as 2:2013cv01601
Plaintiff:
American Chemicals & Equipment Inc 401(K) Retirement Plan
Defendant:
Principal Management Corporation and Principal Global Investors LLC
Cause Of Action: 15 U.S.C. § 78
Kempen v. Colonial Properties Trust et al
as 2:2013cv01531
Plaintiff:
Robert Kempen
Defendant:
Colonial Properties Trust, Colonial Realty Limited Partnership, Mid-America Apartment Communities Inc and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Daniels et al v. Morgan Asset Management Inc
as 2:2012cv04096
Plaintiff:
C Fred Daniels
Defendant:
Morgan Asset Management Inc
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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