Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,412
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant: Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff: Sitestar Corporation
Cause Of Action: Fed. Question
Davis v. InvenSense, Inc. et al
as 5:2015cv00425
Cause Of Action: Securities Exchange Act
Donoghue v. Lithium Exploration Group, Inc. et al
as 2:2015cv00448
Plaintiff: Deborah Donoghue
Defendant: Lithium Exploration Group, Inc., Richard Alexander Walsh
Cause Of Action: Securities Exchange Act
U S Commodity Futures Trading Commission v. Valois et al
as 8:2015cv00130
Defendant: Bertram Trade LLC, Churchhill Commodities Trading LLC, Christopher Valois and others
Plaintiff: U S Commodity Futures Trading Commission
Ervin Gutierrez v. Medbox, Inc. et al
as 2:2015cv00636
Defendant: Bruce Bedrick, Thomas Iwanski, Guy Marsala and others
Plaintiff: Ervin Gutierrez
Hampton v. Pacific Investment Management Company LLC et al
as 8:2015cv00131
Plaintiff: William T Hampton
Defendant: PIMCO Investments LLC, PIMCO Total Return Fund, Pacific Investment Management Company LLC
SEC, et al v. Stanford International Bank,, et al
as 15-10066
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION, MICHAEL RISHMAGUE, PROMOTORA MARINO, C.A.
Defendant - Appellant: STANFORD INTERNATIONAL BANK, LIMITED, STANFORD CAPITAL MANAGEMENT, L.L.C., ROBERT ALLEN STANFORD
Mowdy v. Rooney, Jr. et al
as 3:2015cv00374
Cause Of Action: Securities Fraud
Ashford Inc v. Unite Here
as 3:2015cv00262
Plaintiff: Ashford Inc
Defendant: Unite Here
Cause Of Action: Declaratory Judgment
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