District of Montana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 11
VERACOLOR, SA v. VORA, INC. et al
as 2:2015cv00020
Plaintiff: VERACOLOR, SA
Defendant: VORA, INC., Robert Lang
Cause Of Action: Securities Exchange Act
Jurgelewicz v. McAllister et al
as 1:2013cv00047
Plaintiff: Sylvia Jurgelewicz
Defendant: Francis R. McAllister, Craig L. Fuller, Steven S. Lucas and others
Cause Of Action: Securities Exchange Act
Cawdrey et al v. Karl et al
as 9:2012cv00179
Plaintiff: Steve Cawdrey , Nancy Cawdrey , Janet Beagles and others
Defendant: Bryce Karl, Scott Nalder, Copper Creek Energy Limited Partnership and others
Cause Of Action: - Diversity: Securities Fraud
Securities and Exchange Commission v. Milliard et al
as 9:2012cv00073
Plaintiff: Securities and Exchange Commission
Defendant: Angela Milliard, Kenneth Milliard
Cause Of Action: m(a) Securities Exchange Act
Waveland Capital Partners v. Tommerup et al We have downloadable decisions or orders for this case
as 6:2012cv00026
Defendant: Helen E. Tommerup, Randall A. Tommerup
Plaintiff: Waveland Capital Partners
Cause Of Action: U.S. Arbitration Act
Krohne Fund v. Simonsen et al We have downloadable decisions or orders for this case
as 1:2012cv00004
Plaintiff: Krohne Fund
Defendant: Stuart M. Simonsen, Kapidyia Capital Partners
Cause Of Action: Securities Fraud
Klinker et al v. JP Morgan Chase & Co. et al
as 9:2012cv00005
Plaintiff: Philip Timothy Johnson , Wade Jacobsen , H. Martin Klinker, Jr. and others
Defendant: JP Morgan Chase & Co., PricewaterhouseCoopers LLP, Jon S. Corzine and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Waveland Capital Partners v. Tommerup et al
as 6:2011cv00076
Plaintiff: Waveland Capital Partners
Defendant: Randall A. Tommerup , Helen E. Tommerup
Cause Of Action: U.S. Arbitration Act
Hamilton v. Levea et al
as 9:2010cv00145
Plaintiff: Howard Hamilton
Defendant: Kenneth W. Mottin
Cause Of Action: Diversity-Fraud
Lee v. Citigroup, et al
as 1:2005cv00007
Cause Of Action: Petition for Removal
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