Arizona Other Statutes Cases
Cases 141 - 150 of 286
CYA Oil & Gas Investments LLC v. ISIS LLC of Oklahoma et al
as 2:2012cv00212
Plaintiff:
CYA Oil & Gas Investments LLC
Defendant:
ISIS LLC of Oklahoma , Black Gold LLC , Freeman Properties LLC and others
Cause Of Action: 15 U.S.C. § 78
Red River Resources Incorporated v. Mariner Systems Incorporated et al
as 2:2011cv02589
Plaintiff:
Red River Resources Incorporated
Defendant:
Mariner Systems Incorporated , XyberSecure Incorporated, Carlos Collazo and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Li et al
as 2:2011cv01712
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Thomas Chow
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Westmoore Management LLC et al
as 2:2011mc00093
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Westmoore Management LLC , Westmoore Investment LP , Westmoore Capital Management Incorporated and others
Receiver:
David A Gill
Cause Of Action: 15 U.S.C. § 78
Anderson et al v. McGrath, et al
as 2:2011cv01175
Plaintiff:
Carl Anderson , Rosalie Anderson , Robert F Barton and others
Defendant:
Gregory K McGrath, John A Ensign, Daniel P Buettin and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Knight et al
as 2:2011cv00973
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mary Beth Knight and Rebecca Norton
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. NutraCea et al
as 2:2011cv00092
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Todd C Crow
Cause Of Action: 15 U.S.C. § 77
US Commodity Futures Trading Commission v. Linton
as 4:2011cv00021
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony Eugene Linton
Intervenor_plaintiff:
Amy L Klase and Mark A Klase
Cause Of Action: 7 U.S.C. § 6
Clayton v. Engert et al
as 2:2010cv02274
Plaintiff:
Ron Clayton
Defendant:
David Engert , David Brophy , Peter Chung and others
Cause Of Action: 28 U.S.C. § 1331
Kingsley Capital Management LLC et al v. Sly et al
as 2:2010cv02243
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Brian Nelson Sly , Tamara Sly , Brian Sly and Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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