District of Minnesota Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 185
United States Securities and Exchange Commission v. Lindemann We have downloadable decisions or orders for this case
as 0:2014cv04834
Plaintiff: United States Securities and Exchange Commission
Defendant: Levi D. Lindemann
Houston v. Ishrak et al
as 0:2014cv03540
Defendant: Denise M. O'Leary , James T. Lenehan , Michael O. Leavitt and others
Plaintiff: William A. Houston
Miscellaneou: Medtronic, Inc.
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Defendant: Jay C. Cope , Steven R. Markusen, Archer Advisors LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Floridia et al v. Dolan et al
as 0:2014cv03011
Defendant: James P. Dolan , Vicki J. Duncomb
Plaintiff: Matthew Dudevoir , Antonino Floridia
Cause Of Action: m(a) Securities Exchange Act
Ruud et al v. Friendshuh et al
as 0:2014cv01735
Defendant: Dennis Lawrence, Legal-Ease, LLC, Heritage Partners, LLC and others
Plaintiff: Diane L. Ruud , Robert G. Ruud
Cause Of Action: m(a) Securities Exchange Act
Puerta v. Tile Shop Holdings, Inc. et al
as 0:2014cv00786
Defendant: William E. Watts, Adam L. Suttin, Todd Krasnow and others
Plaintiff: Craig Puerta , Beaver County Employees' Retirement Fund , Erie County Employees Retirement System
Movant: Darby Maclennan
Cause Of Action: m(a) Securities Exchange Act
Lagendyk v. Rucker et al
as 0:2014cv00789
Plaintiff: Beaver County Employees' Retirement Fund , Jeffrey Lagendyk , Erie County Employees Retirement System and others
Movant: The TTS Group, Darby Maclennan
Defendant: Tile Shop Holdings, Inc. , Timothy Clayton, Robert A. Rucker
Cause Of Action: Fed. Question: Securities Violation
Dean v. City of Monticello We have downloadable decisions or orders for this case
as 0:2014cv00376
Defendant: City of Monticello
Plaintiff: William Dean
Cause Of Action: m(a) Securities Exchange Act
Wells Fargo Advisors, LLC v. Butler
as 0:2013cv02875
Petitioner: Wells Fargo Advisors, LLC
Respondent: John E. Butler
Cause Of Action: Fed. Question
Benson v. Covington et al
as 0:2013cv02574
Defendant: Hawthorne L. Proctor, Douglas A. Hacker, Mickey P. Foret and others
Plaintiff: JoAnna Lee Benson
Cause Of Action: m(a) Securities Exchange Act
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