Justia Lawyer, Legal Aid & Services Directory: Idaho Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Idaho District Court [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Toomey et al v. Hofhines et al | ID | Lodge | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: C. Richard Toomey, Sally Crevier, Elisabeth Mirams, Gillian Mursell, Richard Yerkes Defendant:
Bradley K. Hofhines, Summit Retirement Advisors LLC, Securities America, Inc., Securities America Financial Corporation, Ameriprise Financial, Inc.
|
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| July 30, 2009 | ||||
| Securities and Exchange Commission v. Tennies et al | ID | Lodge | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Steven E. Tennies, Price Geld & Company,
Inc.
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| March 10, 2009 | ||||
| Peel v. Mosh et al | ID | Winmill | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Steve A Peel; Defendant: Gary Mosh, Expressions Originals, Inc
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| February 26, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Palmer et al | ID | Lodge | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Daren L Palmer, Trigon Group, Inc.
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| U.S. Securities and Exchange Commission v. Palmer et al | ID | Lodge | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: U.S. Securities and Exchange Commission; Defendant: Daren L Palmer, Trigon Group, Inc.
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| November 26, 2007 | ||||
| O'Hearn, Sr. v. Atlas Mining Company et al | ID | Boyle | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Daniel J. O'Hearn, Sr.; Defendant: Atlas Mining Company, William T. Jacobson, Robert Dumont
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| October 19, 2007 | ||||
| Berger v. Atlas Mining Company et al | ID | Williams | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Paul Berger; Defendant: Atlas Mining Company, William T Jacobson, Robert Dumont
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| Berger v. Atlas Mining Company et al | ID | Williams | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Paul Berger; Defendant: Atlas Mining Company, William T Jacobson, Robert Dumont
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| October 18, 2007 | ||||
| Leasy v. Mohler et al | ID | Boyle | Securities/Commodities/Exchanges | Trademark Infringement |
|
Plaintiff: Karen Leasy; Defendant: Lisa Mohler, Kurt Mohler
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| October 11, 2007 | ||||
| Benson v. Atlas Mining Company et al | ID | Lodge | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jeff Benson; Defendant: Atlas Mining Company, William T Jacobson, Robert Dumont
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| April 26, 2006 | ||||
| Brandt v. ComTrust, Inc. | ID | Lodge | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
| April 13, 2006 | ||||
| Backmender v. Micron Technology, Inc. et al | ID | Winmill | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 24, 2006 | ||||
| Fong et al v. Sadler et al | ID | Winmill | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 10, 2006 | ||||
| Simon et al v. Micron Technology Inc et al | ID | Winmill | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 17, 2005 | ||||
| Davis et al v. Keybank National Association et al | ID | Winmill | Securities/Commodities/Exchanges | Diversity-Securities & Exchange Commission Act |
| January 23, 2004 | ||||
| Finance, ID Dept v. Ultimate Ventures, et al | ID | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | |
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Includes court opinions & orders.
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