Justia Lawyer, Legal Aid & Services Directory: Washington Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Washington Eastern District Court [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2009 | ||||
| Plumbers Union Local No 12 Pension Fund v. Ambassadors Group Inc et al | WA Eastern | Quackenbush | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Plumbers Union Local No 12 Pension Fund Defendant: Ambassadors Group Inc, Jeffrey D Thomas,
Chadwick J Byrd, Margaret M Thomas
|
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| July 2, 2009 | ||||
| Crosby et al v. Petromed Inc et al | WA Eastern | Shea | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Howard Crosby, Howard Crosby, Howard Crosby, Omar Fattah, Omar Fattah and others... Defendant: Petromed Inc, Petromed Ltd,
Petromed PLC, Petromed Corporation, Hagai Amir and others...
|
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| February 9, 2009 | ||||
| Securities and Exchange Commission v. Jolly et al | WA Eastern | Shea | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Craig T Jolly, Quest Holding Inc
|
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| August 7, 2008 | ||||
| Bass v. Morton et al | WA Eastern | Shea | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Christopher Bass; Defendant: Sean David Morton, Daryl Weber, Melissa Morton, 27 Investments
LLC, Magic Eight Ball Distribution Inc and others...
|
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| January 23, 2008 | ||||
| United States Securities and Exchange Commission v. Fleming et al | WA Eastern | Whaley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Daryn P Fleming, Mathew C Bruce
|
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| United States Securities and Exchange Commission v. International Broadcasting Corporation | WA Eastern | Whaley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: International Broadcasting
Corporation
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| June 14, 2006 | ||||
| Davis v. Haynie | WA Eastern | Van Sickle | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 20, 2004 | ||||
| Hall, et al v. Metropolitan Mort, et al | WA Eastern | Van Sickle | Securities/Commodities/Exchanges | Fed. Question |
| In re Metropolitan Securities Litigation | WA Eastern | Van Sickle | Securities/Commodities/Exchanges | Securities Exchange Act |
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Includes court opinions & orders.
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