Indiana Other Statutes Cases
Cases 11 - 20 of 148
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant:
JAMES ROLAND JONES
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
HUNTER v. ELANCO ANIMAL HEALTH INCORPORATED et al
as 1:2020cv01460
Defendant:
ELANCO ANIMAL HEALTH INCORPORATED, JEFFREY N. SIMMONS and TODD S. YOUNG
Plaintiff:
SANDRA HUNTER
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
SECURITIES AND EXCHANGE COMMISSION et al
as 1:2019cv01876
Plaintiff:
DANNY RAY WILLIAMS and SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant:
CELADON GROUP, INC.
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. NEW et al
as 1:2018cv03975
Defendant:
David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Wang v. Endocyte Inc et al
as 4:2018cv00085
Defendant:
Dawn Svoronos, Marc Kozin, Philip S Low PhD and others
Plaintiff:
Elaine Wang
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
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