Tenth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,190
U.S. Securities and Exchange Commission v. Cell>Point, LLC et al
as 1:2021cv01574
Defendant: Cell>Point, LLC, Terry Allen Colip and Greg Russell Colip
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent: Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner: Securities and Exchange Commission
United States Securities and Exchange Commission v. Legacy Group, Inc, The et al
as 1:2021cv01404
Defendant: Andrea S. Trout, Matthew B. King, Randy R. King and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
US Securities and Exchange Commission v. TKO Farms
as 2:2021cv00216
Respondent: TKO Farms
Petitioner: US Securities and Exchange Commission
Jones v. Forterra, Inc. et al
as 1:2021cv00927
Defendant: Forterra, Inc., Rafael Colorado, Chad Lewis and others
Plaintiff: Christopher Jones
Cause Of Action: Securities Exchange Act
Li v. Vivint Solar, Inc. et al
as 2:2021cv00171
Defendant: Vivint Solar, Dana Russell and David Bywater
Plaintiff: Zhaoer Li
Morse v. CoreLogic, Inc. et al
as 1:2021cv00770
Defendant: Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff: Irwin Morse
Cause Of Action: Securities Exchange Act
Finger v. HMS Holdings Corp. et al
as 1:2021cv00736
Defendant: Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff: Kathleen Finger
Cause Of Action: Securities Exchange Act
Waldron v. Sportsman's Warehouse Holdings, Inc. et al
as 1:2021cv00682
Defendant: Jon Barker, Gregory P. Hickey, Christopher Eastland and others
Plaintiff: Robert Waldron
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Garrick
as 2:2021cv00135
Defendant: Craig C. Garrick, Jr
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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