District of Missouri Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 143
Securities and Exchange Commission v. Donnelly
as 4:2014cv01970
Plaintiff: Securities and Exchange Commission
Defendant: D. Michael Donnelly
Cause Of Action: Securities Fraud
Riou v. E Trade Financial
as 4:2014cv00901
Defendant: E Trade Financial
Plaintiff: Edward Riou
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Defendant: Gregory Christopher Evans
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
Gross v. Kansas City Southern et al
as 4:2014cv00345
Defendant: Patrick J. Ottensmeyer , David R. Ebbrecht , David L. Starling and others
Plaintiff: Don L. Gross
Cause Of Action: m(a) Securities Exchange Act
Express Scripts Holding Company v. Chevedden We have downloadable decisions or orders for this case
as 4:2013cv02520
Plaintiff: Express Scripts Holding Company
Defendant: John Chevedden
Cause Of Action: Constitutionality of State Statute(s)
U.S. Commodity Futures Trading v. Steele et al We have downloadable decisions or orders for this case
as 4:2013cv01900
Defendant: Champion Management International, LLC, Daniel K. Steele, Judy D. Steele
Plaintiff: U.S. Commodity Futures Trading
Cause Of Action: (b) Federal Commodity Exchange Regulation
Pizanis v. Furniture Brands International, Inc. et al
as 4:2013cv01703
Defendant: Ralph P. Scozzafava, Furniture Brands International, Inc., Vance C. Johnston
Plaintiff: Theodore M Pizanis
Cause Of Action: m(a) Securities Exchange Act
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Defendant: John Doe, officer and/or director of Excel Bank, Shaun Hayes, Investors Financial Corporation of Pettis County, Missouri Inc.
Plaintiff: Donald M Davis , Richard C Lehman , Bonhomme Investment Partners, LLC
Cause Of Action: Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Defendant: Federal Deposit Insurance Corporation, as Receiver for Excel Bank, John Doe, Shaun Hayes and others
Plaintiff: Cella Funds LLC , Donald M Davis , Joan M Davis and others
Cause Of Action: Securities Exchange Act
Bonhomme Investment Partners, LLC et al v. Hayes et al We have downloadable decisions or orders for this case
as 4:2013cv00475
Receiver: Federal Deposit Insurance Corporation
Plaintiff: Donald M Davis , Bonhomme Investment Partners, LLC , Richard C. Lehman
Defendant: Shaun Hayes, Richard J. Miller, Truman Bancorp, Inc. and others
Cause Of Action: Securities Fraud
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