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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 63
Securities and Exchange Comm. v. Todd A. Duckson
as 15-1072
Plaintiff - Appellee: Securities and Exchange Commission
Defendant: Capital Solutions Monthly Income Fund, LP, formerly known as Hennessey Financial Monthly Income Fund, LP, Transactional Finance Fund Management, LLC
Defendant - Appellant: Todd A. Duckson
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
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
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.
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