Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 523
Quant One Partners, LP et al v. Able Planet, Inc. et al
as 0:2015cv00599
Plaintiff: Quant One Partners, LP , Usem Family, LP , Hakan O. Bergstrand
Defendant: Able Planet, Inc. , Kevin R. Semcken , Richard Williams
Securities and Exchange Commission v. Kostelecky
as 1:2015cv00017
Plaintiff: Securities and Exchange Commission
Defendant: Joseph A. Kostelecky
Cause Of Action: Securities Exchange Act
Smelko v. Stratasys Ltd. et al
as 0:2015cv00455
Plaintiff: Albert Smelko, Jr.
Defendant: Stratasys Ltd., David Reis, Erez Simha
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Comm. v. Todd A. Duckson
as 15-1072
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Capital Solutions Monthly Income Fund, LP, formerly known as Hennessey Financial Monthly Income Fund, LP, Transactional Finance Fund Management, LLC
Defendant - Appellant: Todd A. Duckson
Securities and Exchange Commission v. Brown et al
as 0:2014cv05057
Defendant: Jamerica Financial, Inc., Sherwin P. Brown
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Automated Matching Systems v. U.S. Securities and Exchange, et al
as 14-3698
Plaintiff - Appellant: Automated Matching Systems Exchnge, LLC
Defendant - Appellee: United States Securities and Exchange Commission, Stephen Luparello, in his official capacity as Director of the Division of Trading and Markets
U.S. Securities and Exchange v. Marlon Quan, et al
as 14-3707
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant: Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor: Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver: Gary Hansen
Klein v. TD Ameritrade Holding Corporation, et al We have downloadable decisions or orders for this case
as 8:2014cv00396
Movant: Roderick Ford, Kwok L. Shum
Plaintiff: Gerald J. Klein
Interested Party: PSLRA Class
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Fredric Tomczyk
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Donnelly We have downloadable decisions or orders for this case
as 4:2014cv01970
Plaintiff: Securities and Exchange Commission
Defendant: D. Michael Donnelly
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Lindemann We have downloadable decisions or orders for this case
as 0:2014cv04834
Plaintiff: United States Securities and Exchange Commission
Defendant: Levi D. Lindemann
Cause Of Action: Fed. Question: Securities Violation
1 2 3 4 5 Next