Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,223
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
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
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
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
Securities and Exchange Commission v. Downey et al
as 1:2014cv00185
Plaintiff: Securities and Exchange Commission
Defendant: Paul R Downey, Jeffry P Downey, John M Leonard
Cause Of Action: Securities
U.S. Commodity Futures Trading Commission v. Gillons
as 1:2014cv09262
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Thomas D Gillons
Cause Of Action: Federal Commodity Exchange Regulation
ABDUL-HASSAN v. AETERNA ZENTARIS, INC. et al
as 3:2014cv07225
Plaintiff: ABDUL-HASSAN MOHAMMED ABDUL-HASSAN
Defendant: AETERNA ZENTARIS, INC., DAVID A. DODD, JUERGEN ENGEL and others
Cause Of Action: Securities Exchange Act
Austin v. Walton et al
as 4:2014cv04153
Plaintiff: Nathan F Austin
Defendant: S Robson Walton , Michael T Duke , H Lee Scott, Jr and others
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Forum National Investments Ltd. et al
as 5:2014cv02376
Defendant: William Brad Anguka, Daniel Clozza, Robert Logan Dunn and others
Plaintiff: Securities and Exchange Commission
Selce v. United States Securities and Exchange Commission et al
as 1:2014cv09127
Cause Of Action: Constitutionality of State Statute(s)
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