District of Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 180
Saczawa v. AudioEye Incorporated et al
as 4:2015cv00163
Plaintiff: Ralph Saczawa
Defendant: AudioEye Incorporated, Nathaniel Bradley, Edward O'Donnell
Cause Of Action: Fed. Question: Securities Violation
Nykaza v. AudioEye Incorporated et al
as 2:2015cv00673
Plaintiff: Lee Nykaza
Defendant: AudioEye Incorporated, Nathaniel T Bradley, Edward O'Donnell
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Janus Spectrum LLC et al
as 2:2015cv00609
Defendant: Janus Spectrum LLC, David Alcorn, Kent Maerki and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Rapp v. Accelerate Diagnostics Incorporated et al
as 2:2015cv00504
Plaintiff: Brian Rapp
Defendant: Accelerate Diagnostics Incorporated, Lawrence Mehren, Steve Reichling
Cause Of Action: m(a) Securities Exchange Act
Bocker et al v. Deer Consumer Products Incorporated et al
as 2:2015cv00046
Plaintiff: Steven Bocker , Sadie LaBerge , Jay Wise
Defendant: Deer Consumer Products Incorporated, Yuehua Xia, Zongshu Nie and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Nationwide Automated Systems Incorporated et al
as 2:2014mc00081
Defendant: Oasis Studio Rentals #2 LLC, Oasis Studio Rentals LLC, Edward Wishner and others
Plaintiff: United States Securities and Exchange Commission
Receiver: William Hoffman
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission et al v. Goyal et al
as 4:2014mc00006
Receiver: Kevin B Duff
Defendant: Blue Horizon Asset Management LLC, Caldera Advisors LLC, Neal V Goyal and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission et al v. McClintock et al
as 2:2014mc00040
Defendant: MSC Holdings Incorporated, MSC Holdings USA LLC, Dianne Alexander and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Jason L Nohr
Cause Of Action: Securities Fraud
Li v. Insys Therapeutics Incorporated et al
as 2:2014cv01077
Defendant: Michael L Babich, Insys Therapeutics Incorporated, Darryl S Baker
Plaintiff: Hongwei Li
Cause Of Action: m(a) Securities Exchange Act
Larson v. Insys Therapeutics Incorporated et al
as 2:2014cv01043
Defendant: Michael Babich, Insys Therapeutics Incorporated, Darryl S Baker
Plaintiff: Derick Larson
Cause Of Action: m(a) Securities Exchange Act
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