District of Nebraska Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 38
Ponec et al v. Guy Strevey & Associates, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv00114
Plaintiff: James F. Ponec, Ann Marie Ponec
Defendant: Hornor Townsend & Kent, Guy Strevey & Associates, Inc., Guy Strevey
Cause Of Action: - Petition for Removal: SEC Act
In re: Crude Oil Commodity Futures Litigation We have downloadable decisions or orders for this case
as 8:2014cv00059
Interested Party: Gerald Altilio, Jr.
In Re: In re: Crude Oil Commodity Futures Litigation
Cause Of Action: Federal Commodity Exchange Regulation
Willer v. DT Securities, LTD et al We have downloadable decisions or orders for this case
as 8:2013cv00081
Defendant: DT Columbia SC, LP, DT Wilmington, LP, DT Group Development, Inc. and others
Plaintiff: Neil Willer
Cause Of Action: Securities Fraud
Green et al v. Intersecurities, Inc. We have downloadable decisions or orders for this case
as 8:2013cv00076
Plaintiff: Daniel P. Roeder, Charlotte Green, Don Green
Defendant: Intersecurities, Inc.
Cause Of Action: - Petition for Removal: SEC Act
Securities and Exchange Commission v. Langford We have downloadable decisions or orders for this case
as 8:2012cv00344
Plaintiff: Securities and Exchange Commission
Defendant: Don A. Langford
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Lundstrom et al
as 8:2012cv00343
Defendant: James A. Laphen, Gilbert G. Lundstrom, Trevor A. Lundstrom
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al We have downloadable decisions or orders for this case
as 8:2012cv00275
Plaintiff: Omaha Foreign Exchange, LLC
Defendant: Macquarie Holdings (USA), Inc., Macquarie Americas Corp., Macquarie Bank Limited and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Vardon v. TD Ameritrade We have downloadable decisions or orders for this case
as 8:2012cv00062
Defendant: TD Ameritrade
Plaintiff: James M. Vardon
Cause Of Action: - Diversity: Securities Fraud
U.S. Commodity Futures Trading Commission v. Reisinger et al We have downloadable decisions or orders for this case
as 8:2011cv00233
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: ROF Consulting, LLC, Grace Elizabeth Reisinger
Cause Of Action: Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Arrington et al We have downloadable decisions or orders for this case
as 8:2011cv00181
Defendant: MJM Enterprises LLC, Michael J. Welke, Jonathan W. Arrington and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
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