US District Court for the Northern District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 29
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff: WILLIAM NOBLE BURKHART
Defendant: ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
Grobler v. Leasure et al
as 4:2022cv00064
Plaintiff: SERGIO GROBLER
Defendant: ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
Grobler v. Inotiv, Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv00045
Plaintiff: SERGIO GROBLER
Defendant: INOTIV, INC., ROBERT W LEASURE and BETH A TAYLOR
Melcher v. Central States Enterprises, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00409
Plaintiff: David Melcher
Defendant: Central States Enterprises and Larry Shepherd
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commission v. Parkhurst
as 3:2021cv00657
Plaintiff: Securities and Exchange Commission
Defendant: Robert Scott Parkhurst
Wang v. Endocyte Inc et al
as 4:2018cv00085
Defendant: Dawn Svoronos, Marc Kozin, Philip S Low PhD and others
Plaintiff: Elaine Wang
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Melanie L Cyganowski
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant: Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff: Securities and Exchange Commission
Undetermined: Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
US Mortgage Protection Inc v. Foster We have downloadable decisions or orders for this case
as 1:2018cv00144
Plaintiff: US Mortgage Protection Inc
Defendant: Heather L Foster
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff: United States Securities and Exchange Commission
Defendant: Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr
Cause Of Action: 28 U.S.C. § 1331

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