Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 287
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff: Gaylen A Peterson
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff: Matthew Sciabacucchi
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
Robinson v. Inventure Foods Incorporated et al
as 2:2017cv01258
Plaintiff: John Robinson
Defendant: Inventure Foods Incorporated, Terry McDaniel and Steve Weinberger
Movant: Aaron Mendenhall
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff: United States Securities and Exchange Commission
Defendant: PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver: Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
Schoenfeld v. Inventure Foods Incorporated et al
as 2:2017cv00910
Plaintiff: Glenn Schoenfeld
Defendant: Inventure Foods Incorporated, Terry McDaniel and Steve Weinberger
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Zouvas et al We have downloadable decisions or orders for this case
as 2:2017cv00427
Defendant: Zouvas, Luke C Zouvas, Cameron F Robb and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parshall v. LifeLock Incorporated et al
as 2:2016cv04434
Plaintiff: Paul Parshall
Defendant: LifeLock Incorporated, Roy A Guthrie, Hilary A Schneider and others
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Draven LLC et al
as 2:2016cv04359
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Draven LLC and Derek Springfield
Cause Of Action: 7 U.S.C. § 6
Soft Wave Innovations Incorporated v. America Greener Technologies Incorporated et al
as 2:2016cv03734
Plaintiff: Soft Wave Innovations Incorporated
Defendant: America Greener Technologies Incorporated, Carrie Borgen, Unknown Borgen and others
Cause Of Action: 15 U.S.C. § 78

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