U.S. Court of Appeals, Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 62
U.S. Securities and Exchange v. Marlon Quan, et al
as 14-3707
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant: Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor: Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver: Gary Hansen
Automated Matching Systems v. U.S. Securities and Exchange, et al
as 14-3698
Plaintiff - Appellant: Automated Matching Systems Exchnge, LLC
Defendant - Appellee: United States Securities and Exchange Commission, Stephen Luparello, in his official capacity as Director of the Division of Trading and Markets
SEC v. Bryan Behren
as 14-3299
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Bryan S. Behrens
Defendant: National Investments, Inc.
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
Lori Anderson v. K-V Pharmaceutical Company, et al
as 14-2592
Plaintiff: Frank Julianello, on behalf of himself and all others similarly situated
Plaintiff - Appellant: Lori Anderson
Defendant - Appellee: K-V Pharmaceutical Company, Gregory J. Divis, Jr., Scott Goedeke and others
Ben Doud v. Toy Box Development Co., et al
as 14-2588
Plaintiff - Appellee: Ben Doud
Defendant - Appellant: Toy Box Development Co., LLC, Michael Erickson, Michael Morse
United States Commodity Future v. Michael Kratville
as 14-2181
Plaintiff - Appellee: United States Commodity Futures Trading Commission
Defendant - Appellant: Michael Burdic Kratville
Defendant: Michael J. Welke, Fred Honea, John Rizzli and others
Thomas Podraza, et al v. Richard Whiting, et al
as 14-1947
Plaintiff - Appellant: Thomas Podraza, Dennis Doucet, Jan Arnett and others
Plaintiff: Patriot Coal Investor Group, Ernesto Espinoza, on behalf of himself and all others similarly situated, John Ziants and others
Defendant - Appellee: Richard M. Whiting, Mark N. Schroeder
Movant: James Karas, Denis Dehne, Cambridge Retirement System and others
SEC v. Bryan Behren
as 14-1083
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Bryan S. Behrens
Defendant: National Investments, Inc.
Paul Levy v. TD Ameritrade We have downloadable decisions or orders for this case
as 13-3363
Plaintiff - Appellant: Paul Arthur Levy
Defendant - Appellee: TD Ameritrade, Inc.
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