Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 518
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
as 8:2014cv00396
Movant: Roderick Ford, Kwok L. Shum
Plaintiff: Gerald J. Klein
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Fredric Tomczyk
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Donnelly
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
Austin v. Walton et al
as 4:2014cv04153
Defendant: Linda S Wolf , Christopher J Williams , Arne M Sorenson and others
Plaintiff: Nathan F Austin
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00007
Defendant: Oasis Studio Rentals, LLC, Edward Wishner, Joel Gillis and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
SEC v. Bryan Behren
as 14-3299
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Bryan S. Behrens
Defendant: National Investments, Inc.
Riou v. E Trade Financial
as 4:2014cv00901
Defendant: E Trade Financial
Plaintiff: Edward Riou
Cause Of Action: Securities Fraud
IBEW Local 98 Pension Fund, et al v. Best Buy Co., Inc., et al
as 14-3178
Plaintiff - Appellee: IBEW Local 98 Pension Fund, Marion Haynes, Rene LeBlanc, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellant: Best Buy Co., Inc., Brian J. Dunn, Jim Muehlbauer and others
1 2 3 4 5 Next