US District Court for the District of Idaho Other Statutes Cases
Cases 21 - 30 of 59
Securities and Exchange Commission v. Muroff et al
as 1:2017cv00180
Plaintiff:
Securities and Exchange Commission
Defendant:
Serofim Muroff , Blackhawk Manager, LLC, ISR Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Jenkins et al
as 4:2016cv00402
Plaintiff:
Securities and Exchange Commission
Defendant:
Gordon W. Jenkins, Theodore P. Sweeten, Francis W Kreais, III and others
Cause Of Action: 15 U.S.C. § 77
Schmidt et al v. Savage et al
as 1:2015cv00120
Plaintiff:
Frederick G. Schmidt and Fumie Koyoshi
Defendant:
Todd Savage and Audra Savage
Cause Of Action: 15 U.S.C. § 77
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. DeWaay et al
as 1:2014cv00418
Intervenor:
Ronald Peterson, Betty Pearson, Wayne Edgerton and others
Defendant:
DeWaay Parent Corporation, Sam Smiths 1 through 10, Larry W Raudebaugh and others
Plaintiff:
James R. Zazzali
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
Hoodoo Resources, LLC et al v. I-Minerals, Inc. et al
as 1:2014cv00078
Plaintiff:
Hoodoo Resources, LLC , Brent Thomson and Idaho Industrial Minerals, LLC
Defendant:
I-Minerals, Inc., I-Minerals USA, Inc., Allen Ball and others
Cause Of Action: 28 U.S.C. § 1331
Knight v. Pelletshield Engineered Products, LLC et al
as 1:2013cv00123
Plaintiff:
James Knight
Defendant:
Pelletshield Engineered Products, LLC, Michael Andrews, Simeon Hunsdon and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sandru v. TD Ameritrade, Inc.
as 1:2013cv00076
Plaintiff:
Patrick Sandru
Defendant:
TD Ameritrade, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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