District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 86
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Cause Of Action: Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Plaintiff: KUMUD JINDAL
Defendant: ITT EDUCATIONAL SERVICES, INC., DANIEL M. FITZPATRICK, KEVIN M. MODANY
Cause Of Action: Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant: KEVIN M. MODANY, ITT EDUCATIONAL SERVICES, INC., DANIEL M. FITZPATRICK
Plaintiff: BABULAL TARAPARA
Cause Of Action: Securities Exchange Act
BANES v. MODANY et al
as 1:2014cv01599
Defendant: ITT EDUCATIONAL SERVICES, INC., DANIEL FITZPATRICK, KEVIN MODANY
Plaintiff: DAVID BANES
Cause Of Action: Fed. Question
NGUYEN v. ENDOCYTE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv01048
Plaintiff: TONY NGUYEN
Defendant: ENDOCYTE, INC., P. RON ELLIS
Cause Of Action: Fed. Question
U.S. SECURITIES AND EXCHANGE COMMISSION v. COUGHLIN et al
as 1:2014cv00562
Defendant: OICU LTD., OICU INVESTMENTS CORP., TIMOTHY COUGHLIN and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
MIDWEST INVESTMENT PARTNERS, LLC v. GERRIETS et al
as 3:2014cv00040
Defendant: PURE PATH CAPITAL MANAGEMENT COMPANY, LLC, ALFRED GERRIETS, AFIGNIS, LLC
Plaintiff: MIDWEST INVESTMENT PARTNERS, LLC
Cause Of Action: Securities Fraud
BARON et al v. ANGIE'S LIST, INC. et al
as 1:2013cv02032
Defendant: THAPAR MANU, CHARLES HUNDT, ANGELA R. HICKS BOWMAN and others
Plaintiff: HAROLD BARON, EVA BARON
Cause Of Action: Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
as 1:2013cv01489
Defendant: EVELYN KATIRINA PATTISON, IMPERIAL PETROLEUM, INC., JOSEPH FURANDO and others
Intervenor: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
DENNEY et al v. DENNEY et al
as 1:2013cv01380
Defendant: SHIRLEY REPLOGLE, BART PITUALA, IR NOVA INC. and others
Plaintiff: MARY DENNEY, CHAD DENNEY
Cause Of Action: Fed. Question: Securities Violation
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