Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 514
United States Securities and Exchange Commission v. Lindemann
as 0:2014cv04834
Plaintiff: United States Securities and Exchange Commission
Defendant: Levi D. Lindemann
Cause Of Action: Fed. Question: Securities Violation
Austin v. Walton et al
as 4:2014cv04153
Plaintiff: Nathan F Austin
Defendant: S Robson Walton , Michael T Duke , H Lee Scott, Jr and others
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
Plaintiff: Securities and Exchange Commission
Defendant: Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
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
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Defendant: Gregory Christopher Evans
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Houston v. Ishrak et al
as 0:2014cv03540
Defendant: Denise M. O'Leary , James T. Lenehan , Michael O. Leavitt and others
Plaintiff: William A. Houston
Miscellaneou: Medtronic, Inc.
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Defendant: Jay C. Cope , Steven R. Markusen, Archer Advisors LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Austin v. Walton et al
as 4:2014cv00528
Defendant: Linda S Wolf , Christopher J Williams , Arne M Sorenson and others
Plaintiff: Nathan F Austin
Cause Of Action: - Petition for Removal: Securities Fraud
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