District of Wyoming Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 9 of 9
Commodity Futures Trading Commission v. 1st Investment Management LLC
as 2:2011cv00302
Plaintiff: Commodity Futures Trading Commission
Defendant: 1st Investment Management LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. LeBoeuf et al
as 2:2011cv00187
Plaintiff: Securities and Exchange Commission
Defendant: Jay L LeBoeuf, New Castle Energy LLC
Cause Of Action: Securities Fraud
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff: Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King , Erin King
Defendant: Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: m(a) Securities Exchange Act
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff: Martha W Gibbs Revocable Trust , Alida D Talmage Trust
Defendant: Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: m(a) Securities Exchange Act
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff: Russell C Fieldgrove , Mary Jane Fieldgrove , Cecil H Fieldgrove Trust
Defendant: Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: m(a) Securities Exchange Act
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff: Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant: Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: Fed. Question: Securities Violation
WCN/GAN Partners Ltd v. Cathcart et al
as 2:2005cv00282
Cause Of Action: Fed. Question: Securities Violation
Harley-Davidson Motor Company Group Inc et al v. 10-94 Enterprises, LC et al
as 2:2005cv00186
Cause Of Action: Trademark Infringement
Ravenswood Investment Company LP et al v. Bishop Capital Corp et al
as 2:2005cv00027
Cause Of Action: Securities Exchange Act