Justia Lawyer, Legal Aid & Services Directory: Kansas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Kansas District Court [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 26, 2009 | ||||
| Simmons Investments, Inc. v. Conversational et al | KS | Melgren | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Simmons Investments, Inc. Defendant: Conversational Computing Corporation,, Stephen Rondel,
Cal Mitchell, F. Dean Hubbard, Alan D. Stone and others...
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| May 20, 2009 | ||||
| VRWC, L.L.C. v. AUMD, L.L.C. et al | KS | Lungstrum | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: VRWC, L.L.C., VRWC, L.L.C. Defendant: AUMD, L.L.C., Cardmarte, Inc., Technicard, Inc., Alfred
Urcuyo, Jr., Alfons Ciolek and others...
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| March 10, 2009 | ||||
| Bennett v. Sprint Nextel Corporation et al | KS | Melgren | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Cora E. Bennett; Defendant: Sprint Nextel Corporation, Gary D. Forsee, Paul N. Saleh, William
G. Arendt
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| February 27, 2009 | ||||
| Bahnmaier v. Bank of America Corp. et al | KS | Lungstrum | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael R. Bahnmaier; Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price,
Jonathan A. Thain
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| February 20, 2009 | ||||
| D&K Ventures, LLC v. MGC, LLC et al | KS | Lungstrum | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: D&K Ventures, LLC; Defendant: MGC, LLC, Hurst Consulting, LLC, Austin Hurst, Zachary Hurst
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| December 17, 2008 | ||||
| Rajala v. Zehil et al | KS | Murguia | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Eric C. Rajala; Defendant: Louis W. Zehil, Strong Branch Ventures IV, LP, Chestnut Capital
Partners II, LLC, McGuire Woods, LLP
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| December 8, 2008 | ||||
| Escalada et al v. Taylor et al | KS | Belot | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Debi N. Escalada, Joseph P. Escalada; Defendant: Ephren Taylor, Jr., Ephren Capital
Corporation, Amorocorp, Inc., Escrow Express, LLC, Amoro Management Group, LLC and
others...
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| November 7, 2008 | ||||
| Jayhawk Capital Management, LLC et al v. LSB Industries, Inc. et al | KS | Murguia | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jayhawk Capital Management, LLC, Jayhawk Institutional Partners, L.P., Kent C. McCarthy; Defendant: LSB Industries, Inc., Jack E. Golsen
|
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| September 18, 2008 | ||||
| Securities and Exchange Commission v. Delta Onshore Management, LLC et al | KS | Belot | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Delta Onshore Management, LLC, Jerry P.
Jackson, Peter J. Brooks, Daniel Cohen, Jason Hertz and others...
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| September 9, 2008 | ||||
| Mabe et al v. Bell, Sr. et al | KS | Murguia | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Matthew T. Mabe, Jennifer Mabe, John Mabe, Laura Mabe, Paul Mabe and others...; Defendant: Donald H. Bell, Sr.,
Brittany Savings Corporation
|
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| July 29, 2008 | ||||
| Alaska Electrical Pension Fund v. Olofson et al | KS | Murguia | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Alaska Electrical Pension Fund; Defendant: Tom W. Olofson, Christopher E. Olofson, W. Bryan
Satterlee, Edward M. Connolly, Jr., James A. Byrnes and others...
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| May 28, 2008 | ||||
| Securities and Exchange Commission v. McNaul et al | KS | Marten | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Michael J. McNaul, II, Dale C. Lucas, Lloyd F.
Nunns, Russell W. Kilgariff, Steven L. Tallman and others...
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| May 19, 2008 | ||||
| Alternative Energy Sources, Inc. v. Zehill et al | KS | Vratil | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Alternative Energy Sources, Inc.; Defendant: Louis W. Zehill, Chestnut Capital Partners II,
LLC, Strong Branch Ventures IV, LP
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| February 8, 2008 | ||||
| The KU Endowment Charitable Gift Fund v. LSB Industries. Inc. | KS | Vratil | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: The KU Endowment Charitable Gift Fund, The KU Endowment Charitable Gift Fund Defendant: LSB
Industries. Inc.
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| August 15, 2007 | ||||
| VanWinkle et al v. Chicago Investment Group, L.L.C. | KS | Marten | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John R. VanWinkle, Martha L. VanWinkle; Defendant: Chicago Investment Group, L.L.C.
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| September 14, 2006 | ||||
| Securities and Exchange Commission v. Seaforth Meridian, LTD. et al | KS | Rogers | Securities/Commodities/Exchanges | Securities Fraud |
| May 15, 2006 | ||||
| Gagne v. Hill et al | KS | Vratil | Securities/Commodities/Exchanges | Motion to Confirm Arbitration Loan |
| February 10, 2006 | ||||
| Boilermakers National Health & Welfare Fund et al v. AOL Time Warner, Inc et al | KS | Vratil | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 12, 2006 | ||||
| Securities Investor Protection Corporation v. Financial World Corporation | KS | Murguia | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 22, 2005 | ||||
| Samples v. Allen, Gibbs & Houlik, L.C. et al | KS | Marten | Securities/Commodities/Exchanges | Securities Fraud |
| September 28, 2005 | ||||
| Brink v. Assist Investment Management Company, Inc et al | KS | Vratil | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
| June 13, 2005 | ||||
| ScriptPro LLC v. Wal-Mart Stores Inc | KS | Murguia | Securities/Commodities/Exchanges | Patent Infringement |
| May 4, 2005 | ||||
| Securities and Exchange Commission v. Tanner et al | KS | Rogers | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 17, 2004 | ||||
| Williams et al v. Waddell & Reed Investment Management Company et al | KS | Vratil | Securities/Commodities/Exchanges | Securities Fraud |
| October 8, 2004 | ||||
| Deuschle et al v. John Hancock Financial Services, Inc. et al | KS | Murguia | Securities/Commodities/Exchanges | Securities Exchange Act |
| Jackson et al v. John Hancock Financial Services, Inc. et al | KS | Murguia | Securities/Commodities/Exchanges | Securities Exchange Act |
| Painter et al v. John Hancock Financial Services, Inc. et al | KS | Murguia | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 6, 2004 | ||||
| Payless Shoesource Inc v. Barington Companies Equity Partners, LP et al | KS | Securities/Commodities/Exchanges | Declaratory Judgement | |
| May 4, 2004 | ||||
| U.S. Securities and Exchange Commission v. Gullion | KS | Securities/Commodities/Exchanges | Securities Fraud | |
| March 3, 2004 | ||||
| Parisi v. Alliance Capital Management Holding LP et al | KS | Securities/Commodities/Exchanges | Securities Exchange Act | |
| January 23, 2004 | ||||
| Securities and Exchange Commission v. Kings Real Estate Investment Trust et al | KS | Securities/Commodities/Exchanges | Securities Fraud | |
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