Justia Lawyer, Legal Aid & Services Directory: Hawaii Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Hawaii District Court [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 13, 2009 | ||||
| 1013 LLC et al v. Irongate Azrep BW LLC et al | HI | KAY | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: 1013 LLC, 1013 LLC, Abd-El-Rahman Sultan Trust, Abd-El-Rahman Sultan Trust, Henry Chan and others... Defendant: Irongate Azrep BW LLC,
Irongate Beach Walk LLC, Az Beach Walk LLC, Irongate Capital Partners, LLC, Adam Fisher and others...
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| May 27, 2009 | ||||
| Securities and Exchange Commission v. Ruskjer | HI | GILLMOR | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: David E. Ruskjer
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| April 7, 2009 | ||||
| United States Commodity Futures Trading Commission v. WeCorp, Inc. et al | HI | PRO | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity
Futures Trading Commission, United States Commodity Futures Trading Commission Defendant: WeCorp, Inc., Stuart W. Jones, Payton Lowe, Gary V.
Dubin, Gary Duck and others...
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| February 18, 2009 | ||||
| Securities and Exchange Commission v. Billion Coupons, Inc. et al | HI | SEABRIGHT | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Billion Coupons, Inc., Marvin R.
CooperReceiver: Barry A. Fisher
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| U.S. Commodity Futures Trading Commission v. Billion Coupons, Inc. et al | HI | SEABRIGHT | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Billion Coupons, Inc., Marvin Ray
CooperReceiver: Barry A. Fisher
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| April 24, 2008 | ||||
| Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al | HI | KING | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Land Research & Investment Company, Inc.,
LR & I Development Co., Inc., LR & I Development Two, LR & I Development Four, Dennis J. Krum and others...Receiver: John A. Chanin
|
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| September 7, 2007 | ||||
| Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al | HI | GILLMOR | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Senior Resources of Hawaii, Inc., Mark K.
Teruya
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| April 11, 2006 | ||||
| Securities and Exchange Commission v. Anthony | HI | EZRA | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 7, 2006 | ||||
| Employees' Retirement System of The State of Hawaii v. AOL Time Warner Inc. et al | HI | EZRA | Securities/Commodities/Exchanges | Securities Exchange Act |
| Hawaii Electricians' Annuity Fund | HI | SEABRIGHT | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 5, 2005 | ||||
| Wilson v. Patel et al | HI | KING | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 30, 2005 | ||||
| Combs, et al v. Case, et al | HI | JONES | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2004 | ||||
| SEC, et al v. Learn Waterhouse Inc, et al | HI | MOLLWAY | Securities/Commodities/Exchanges | Civil Miscellaneous Case |
| May 7, 2004 | ||||
| Wikler v. Brennan, et al | HI | GILLMOR | Securities/Commodities/Exchanges | Securities Exchange Act |
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Includes court opinions & orders.
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