Justia Lawyer, Legal Aid & Services Directory: Nebraska Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Nebraska District Court [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 30, 2009 | ||||
| v. Jindra et al | NE | Bataillon | Securities/Commodities/Exchanges | Securities Fraud |
|
Defendant: Ryan M Jindra, Envision Investment Advisors, LLC, Envision Financial Group, Inc., Securities and Exchange Commission
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| January 30, 2009 | ||||
| Vacanti v. Sunset Financial Services, Inc. et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Milo Vacanti; Defendant: Sunset Financial Services, Inc., Kansas City Life Insurance Co.,
Bryan S. Behrens
|
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| January 9, 2009 | ||||
| Green et al v. Sunset Financial Services, Inc. et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: William Green, JoAnn Green; Defendant: Sunset Financial Services, Inc., Bryan S. Behrens,
Kansas City Life Insurance Company
|
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| September 30, 2008 | ||||
| Vacanti v. Sunset Financial Services, Inc. et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Milo Vacanti; Defendant: Sunset Financial Services, Inc., Bryan S. Behrens
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| September 19, 2008 | ||||
| Lohrman et al v. Sunset Financial Services, Inc. et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Sharon Lohrman, Robert Lohrman; Defendant: Sunset Financial Services, Inc., Bryan S. Behrens
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| September 10, 2008 | ||||
| Poole et al v. Behrens et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jean (JP) Poole, Dee Poole; Defendant: Bryan S. Behrens, Sunset Financial Services, Inc.
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| August 4, 2008 | ||||
| Katz et al v. Sunset Financial Services, Inc. et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Marilyn Katz, Phillip Bliss; Defendant: Sunset Financial Services, Inc., Bryan S. Behrens
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| July 30, 2008 | ||||
| Lustgraaf v. Behrens et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Marlin Lustgraaf; Defendant: Bryan S. Behrens, Sunset Financial Services, Inc.
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| July 28, 2008 | ||||
| Carlson et al v. Sunset Financial Services, Inc. et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Larry Carlson, Leslie Berry; Defendant: Sunset Financial Services, Inc., Bryan S. Behrens
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| April 17, 2008 | ||||
| Silverstein v. TD Ameritrade Holding Corporation et al | NE | Smith Camp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Sheldon Silverstein; Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc.
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| January 10, 2008 | ||||
| Securities and Exchange Commission v Behrens, et al | NE | Smith Camp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Bryan S.
Behrens, Bryan S. Behrens, National Investments, National Investments
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| September 14, 2007 | ||||
| Hawkins v. Inserra et al | NE | Smith Camp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Hugh A. Hawkins; Defendant: Randy Inserra, Citigroup Global Markets, Keith Feilmeier, Gabriel
Technologies
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| August 10, 2007 | ||||
| Brehm et al v. Capital Growth Financial et al | NE | Smith Camp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Willard F. Brehm, Gladys M. Brehm, Alvena T. Frost, Arlin Stutheit, Richard Hauberg and others...; Defendant: Capital Growth Financial,
Rebecca Engle, Brian Schuster, Engle & Schuster Financial, American Capital and
others...
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| June 29, 2007 | ||||
| Brehm et al v. Capital Growth Financial et al | NE | Bataillon | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Willard F. Brehm, Gladys M. Brehm, Alvena T. Frost, Arlin Stutheit, Richard Hauberg and others...; Defendant: Capital Growth Financial,
Rebecca Engle, Brian Schuster, Engle & Schuster Financial, American Capital and
others...
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| March 12, 2007 | ||||
| Securities and Exchange Commission v. Marimuthu et al | NE | Smith Camp | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Jaisankar Marimuthu, Chockalingam Ramanathan,
Thirugnanam Ramanathan
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| February 9, 2007 | ||||
| Capital Trading Co. v. Cottone et al | NE | Gossett | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Capital Trading Co.; Defendant: Philip S. Cottone, Robert A. Peck, Thomas D. Peschio, Richard
H. Schwachter, Robert M. Ames and others...
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| November 17, 2005 | ||||
| Commodity Futures Trading Commission v. Delay et al | NE | Kopf | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| October 26, 2005 | ||||
| IN RE CONAGRA FOODS, INC. SECURITIES LITIGATION | NE | Strom | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 30, 2005 | ||||
| IN RE CONAGRA FOODS, INC. SECURITIES LITIGATION | NE | Strom | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 21, 2005 | ||||
| IN RE: CONAGRA FOODS, INC. SECURITIES LITIGATION | NE | Strom | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 4, 2004 | ||||
| Commodity Futures Trading Commission v. Commercial Hedge Services et al | NE | Kopf | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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