Eighth Circuit Other Statutes Cases
Cases 11 - 20 of 713
Lee Pederson v. Harvey Kesner, et al
as 22-3368
Plaintiff / Appellant:
Lee Michael Pederson
Defendant / Appellee:
Harvey Kesner, Barry Honig, Steven Rubin and others
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-3232
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
United States Securities and Exchange Commission v. Nordlund
as 0:2022cv02406
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason Nordlund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Trustees of the Welfare and Pension Funds of Local 464A, The et al v. Medtronic plc et al
as 0:2022cv02197
Plaintiff:
The Trustees of the Welfare and Pension Funds of Local 464A, Trustees of the Welfare and Pension Funds of Local 464A - Pension Fund, The, Trustees of the Local 464A United Food & Commercial Workers' Union Welfare Service Benefit Fund, The and others
Defendant:
Medtronic plc, Omar Ishrak, Geoffrey S. Martha and others
Securities and Exchange Commission v. Pope
as 0:2022cv02155
Plaintiff:
Securities and Exchange Commission
Defendant:
David Pope
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff:
Gordon Bradford Alcock
Defendant:
John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff:
Securities and Exchange Commission
Defendant:
Doron Tavlin, Afshin Farahan, David Gantman and others
Lee Pederson v. Steven Rubin, et al
as 22-2280
Plaintiff / Appellant:
Lee Michael Pederson
Defendant:
Harvey Kesner, Barry Honig, Brian Keller and others
Defendant / Appellee:
Steven Rubin, Jane Hsiao and OPKO Health, Inc.
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff:
Jack Weaver
Defendant:
Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moore v. Valette et al
as 0:2022cv01292
Plaintiff:
Gwendolyn Calla Moore
Defendant:
Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
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