Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,232
Commodity Futures Trading Comm v. Wilson, et al
as 14-2224
Plaintiff - Appellant: COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee: JOHN B. WILSON, JBW CAPITAL, LLC
Johnny Belsome, et al. v. Rex Venture Group, LLC
as 14-2288
Plaintiff: SECURITIES & EXCHANGE COMMISSION
Movant - Appellant: JOHNNY BELSOME, et al.
Defendant - Appellee: REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, RECEIVER FOR REX VENTURES GROUP, LLC
Defendant: PAUL R. BURKS, TRUDY GILMOND, KELLIE KING
Intervenor: DAWN WRIGHT-OLIVARES, DANIEL OLIVARES, ALEXANDRE DE BRANTES
Party Below: NATHANIEL WOODS, PREFERRED MERCHANTS SOLUTIONS, LLC
Assad v Apco Oil and Gas International, Inc. et al
as 4:2014cv00707
Plaintiff: George P Assad, Jr
Defendant: Apco Oil and Gas International, Inc., Richard E Muncrief, Bryan K Guderian and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Lindemann
as 0:2014cv04834
Plaintiff: United States Securities and Exchange Commission
Defendant: Levi D. Lindemann
Cause Of Action: Fed. Question: Securities Violation
Collins v. FireEye, Inc. et al
as 5:2014cv05204
Cause Of Action: Securities Exchange Act
Tyler Warriner v. Pingtan Marine Enterprise Ltd. et al
as 2:2014cv09049
Defendant: Pingtan Marine Enterprise Ltd., Jin Shi, Xuesong Song and others
Plaintiff: Tyler Warriner
Collins v. FireEye, Inc. et al
as 5:2014cv05203
Cause Of Action: Securities Exchange Act
Air Products and Chemicals Inc. v. Wiesemann et al
as 1:2014cv01425
Plaintiff: Air Products and Chemicals Inc.
Defendant: Eric P. Wiesemann, Kathryn Elizabeth Barker Trust, Grant Raymond Barker Trust and others
Cause Of Action: m(a) Securities Exchange Act
Christie v. Rayonier Inc. et al
as 3:2014cv01429
Plaintiff: Michael Christie
Defendant: Rayonier Inc., Paul G. Boynton, David L Nunes and others
Cause Of Action: m(a) Securities Exchange Act
Ellis v. Bulawa et al
as 4:2014cv03343
Plaintiff: Matthew Ellis
Defendant: Bryan F. Bulawa, William Ordemann, Robert D. Sanders and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
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