New Mexico Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 33
Securities and Exchange Commission v. United American Ventures, LLC et al
as 1:2010cv00568
Plaintiff: Securities and Exchange Commission
Defendant: United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Vaughan et al
as 1:2010cv00263
Defendant: Douglas F Vaughan, Vaughan Company, Realtors, Inc. and Vaughan Capital, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Kokesh We have downloadable decisions or orders for this case
as 6:2009cv01021
Plaintiff: Securities and Exchange Commission
Defendant: Charles R Kokesh
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
Drawbaugh v. Psychiatric Solutions, Inc. (PSI) et al
as 1:2009cv00826
Plaintiff: David Drawbaugh
Defendant: Psychiatric Solutions, Inc. (PSI) and Peak Behavioral Health Services, LLC
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Mueller v. Emcore Corporation et al
as 1:2009cv00133
Plaintiff: Jay Mueller, Jay Mueller, Jay Mueller and others
Defendant: Emcore Corporation, Adam Gushard, Hong Q Hou and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prissert et al v. Emcore Corporation et al
as 1:2008cv01190
Plaintiff: Claude Prissert and Maurice Prissert
Defendant: Emcore Corporation, Adam Gushard, Hong Q Hou and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roney, Jr. v. Thornburg et al
as 1:2008cv01005
Plaintiff: Curtis W. Roney, Jr.
Defendant: Garrett Thornburg, Larry A. Goldstone, Ann-Drue M. Anderson and others
Cause Of Action: Federal Question
Hewitt v. McKay Oil Corporation et al
as 1:2008cv00309
Defendant: ADM Corporation, McKay Oil Corporation, Abo Gas Gathering, Inc. and others
Plaintiff: ASH4, LLC, Rock Resources, LLC and Alexander S. Hewitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Smith v. Thornburg Mortgage, Inc. et al
as 1:2007cv01115
Plaintiff: Donald Smith and Donald Smith
Defendant: Thornburg Mortgage, Inc., Garrett Thornburg, Larry A Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves et al v. Thornburg et al
as 1:2007cv01069
Plaintiff: Denis Roy Gonsalves, Denis Roy Gonsalves, David Sedlmyer and others
Defendant: Garrett Thornburg, Larry A Goldstone, Clarence G Simmons and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?