District of Kansas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 52
SBSS Holdings, LLC v. Eruces, Inc. et al
as 2:2014cv02632
Defendant: Bassam Khulusi, Eruces, Inc., Sam Khulusi
Plaintiff: SBSS Holdings, LLC
Cause Of Action: m(a) Securities Exchange Act
Long v. Arfaania We have downloadable decisions or orders for this case
as 2:2013cv02533
Defendant: Ahmad Arfaania
Plaintiff: Scott Long
Cause Of Action: m(a) Securities Exchange Act
National Credit Union Administration Board v. Morgan Stanley & Co. Incorporated et al We have downloadable decisions or orders for this case
as 2:2013cv02418
Plaintiff: National Credit Union Administration Board
Defendant: Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc. and others
Cause Of Action: Securities Fraud
Anderson v. Spirit AeroSystems Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02261
Plaintiff: Wayne E. Anderson
Defendant: Spirit AeroSystems Holdings, Inc. , Jeffrey L. Turner , Philip D. Anderson
Cause Of Action: Federal Commodity Exchange Regulation
Bartlett Family Real Estate Fund, LLC et al v. Regnier et al We have downloadable decisions or orders for this case
as 2:2013cv02120
Defendant: Zurich Services Corporation, The, Paul Robben, Anne D. St. Peter and others
Plaintiff: Foxfield Villa Associates, LLC , Ernest J. Straub, III , Richard A. Bartlett and others
Cause Of Action: Securities Exchange Act
National Credit Union Administration Board v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02012
Defendant: Wamu Capital Corp. , Wamu Asset Acceptance Corp. , JP Morgan Chase Bank, N.A. and others
Plaintiff: National Credit Union Administration Board
Cause Of Action: Securities Fraud
National Credit Union Administration Board v. Bear, Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02781
Plaintiff: National Credit Union Administration Board
Defendant: Structured Asset Mortgage Investments II, Inc. , Bear Stearns Asset Backed Securities I, LLC , Bear, Stearns & Co., Inc. and others
Cause Of Action: Securities Fraud
National Credit Union Administration Board v. Credit Suisse Securities (USA) LLC et al We have downloadable decisions or orders for this case
as 2:2012cv02648
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Securities (USA) LLC , Credit Suisse First Boston Mortgage Securities Corp. , Indymac MBS, Inc.
Cause Of Action: Securities Fraud
National Credit Union Administration Board v. Barclays Capital Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02631
Plaintiff: National Credit Union Administration Board
Defendant: Barclays Capital Inc. , BCAP LLC , Securitized Asset Backed Receivables LLC
Cause Of Action: Securities Fraud
National Credit Union Administration Board v. UBS Securities, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv02591
Plaintiff: National Credit Union Administration Board
Defendant: UBS Securities, LLC , Mortgage Asset Securitization Transactions, Inc.
Cause Of Action: Securities Fraud
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