Arizona Other Statutes Cases
Cases 131 - 140 of 286
United States Commodity Futures Trading Commission v. Hampton
as 2:2013cv01173
Defendant:
Thomas L Hampton
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Stebbins et al
as 2:2013cv00755
Defendant:
Jeffrey Stebbins and Corbin Jones
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chaos Industries LLC et al v. Guardian Commodities Incorporated et al
as 2:2013cv00717
Defendant:
Guardian Commodities Incorporated, Craig Embley and Shaun Heseltine
Plaintiff:
Chaos Industries LLC and Kumash Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schindler v. Cole Holdings Corporation et al
as 2:2013cv00712
Plaintiff:
Ben Schindler
Defendant:
Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hekmatian v. Jackson et al
as 2:2012cv02534
Plaintiff:
Hamid Hekmatian
Defendant:
Kenneth A Jackson, William Schureck, Marco S Burnette and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Commodity Futures Trading Commission v. Brown
as 2:2012cv02513
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Ray Thomas Brown
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Investors Registry LLC et al
as 2:2012cv02214
Petitioner:
United States Securities and Exchange Commission
Defendant:
Investors Registry LLC and Michael J Southworth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smilovits v. First Solar Incorporated et al
as 2:2012cv00555
Defendant:
First Solar Incorporated, Mark R Widmar, Bruce Sohn and others
Petitioner:
New York State Teachers' Retirement System, Vikean Limited, Fulton County Employees' Retirement System and others
Plaintiff:
Johnny Hyldmar, Mineworkers' Pension Scheme, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
Humphries v. Coppercrest Leveraged Mortgage Fund LLC et al
as 2:2012cv00429
Plaintiff:
Richard B Humphries
Defendant:
Coppercrest Leveraged Mortgage Fund LLC , Coppercrest Management LLC , Matthew Hartley and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Chiu
as 2:2012cv00200
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Chiu
Cause Of Action: 15 U.S.C. § 78
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