Indiana Other Statutes Cases
Cases 51 - 60 of 148
JONES v. ACCURIDE CORPORATION et al
as 3:2016cv00210
Defendant:
ACCURIDE CORPORATION, ROBERT J. ADAMS, KEITH E. BUSSE and others
Plaintiff:
CHARLENE JONES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FISCHER v. INTERACTIVE INTELLIGENCE GROUP, INC. et al
as 1:2016cv02666
Defendant:
DONALD E. BROWN, MITCHELL E. DANIELS, EDWARD L. HAMBURG and others
Plaintiff:
SCOTT FISCHER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Salis et al
as 2:2016cv00231
Defendant:
Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Troyer v. Heneghan et al
as 1:2016cv00146
Plaintiff:
Dennis Troyer
Defendant:
Thomas Heneghan, Olivier Livolsi, National Futures Association and others
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Earl D Miller , 5 Star Commercial, LLC and 5 Star Capital Fund, LLC
Cause Of Action: 12 U.S.C. § 22
EWING v. AMERIANA BANCORP et al
as 1:2015cv01491
Defendant:
AMERIANA BANCORP, MICHAEL E. BOSWAY, JENNIFER P. BOTT and others
Plaintiff:
DARRELL F. EWING
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff:
FRANK J. ESPOSITO, JR.
Defendant:
JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARY S. WILLIKY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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