Cases 51 - 60 of 78
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff:
Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Able Fence Co. Profit Sharing Plan et al v. Heartland Resources, Inc. et al
as 1:2008cv00143
Plaintiff:
Able Fence Co. Profit Sharing Plan, Able Fence Co. Profit Sharing Plan, Able Fence Co. Profit Sharing Plan and others
Defendant:
Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
Cause Of Action: Federal Question
Securities And Exchange Commission v. Turek et al
as 5:2008cv00395
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
James N. Turek, Plasticon International, Inc., Lexreal Co. LLC and others
Cause Of Action: U.S. Government Plaintiff
Fidel, et al v. Farley, et al
as 1:2000cv00048
3Rd Party Plaintiff:
G. William Newton and William Farley
Plaintiff:
Ezra Charitable Trust, Bernard Fidel, Steven Clinton and others
3Rd Party Defendant:
Westport Insurance Corporation, Genesis Insurance Company, Illinois National Insurance Company and others
Not Classified By Court:
James J. Hayes
Defendant:
Ernst & Young L.P.
Dirusso v. Humana, Inc. et al
as 3:2008cv00187
Plaintiff:
Vincent Dirusso, Vincent Dirusso and Vincent Dirusso
Defendant:
Humana, Inc., Michael B. McCallister and James H. Bloem
Cause Of Action: Federal Question
Lach et al v. Humana, Inc. et al
as 3:2008cv00181
Plaintiff:
Robert L. Lach, Robert L. Lach, Robert L. Lach and others
Defendant:
Humana, Inc., Michael B. McCalister and James H. Bloem
Cause Of Action: Federal Question
Capuano v. Humana, Inc. et al
as 3:2008cv00162
Plaintiff:
Dominic Capuano, Dominic Capuano, Dominic Capuano and others
Defendant:
Humana, Inc., Michael B. McCallister and James H. Bloem
Cause Of Action: Federal Question
Bhatia et al v. The Hannaford, LLC et al
as 2:2007cv00195
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bennett et al v. Mammoth Resource Partners, et al
as 1:2007cv00168
Plaintiff:
Paul Daniel Bennett, Paul Daniel Bennett, Paul Daniel Bennett and others
Defendant:
Mammoth Resource Partners, Inc., Mammoth Resource, LLC, Mammoth Field Services, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clark et al v. Hutchings
as 3:2007cv00526
Plaintiff:
Michael L. Clark, Michael L. Clark, Sandra C. Clark and others
Defendant:
Aaron J. Hutchings
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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