Kansas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 73
IBT Employer Group Welfare Fund v. Compass Minerals International, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv02432
Plaintiff: IBT Employer Group Welfare Fund
Defendant: Compass Minerals International, Inc., Francis J. Malecha, James D. Standen and others
Nathanson et al v. Tortoise Capital Advisors, L.L.C. et al We have downloadable decisions or orders for this case
as 2:2022cv02328
Plaintiff: Howard Nathanson and Gus Gordon
Defendant: Tortoise Capital Advisors, L.L.C., Conrad S. Ciccotello, Rand C. Berney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Expressions Capital LLC v. Lowe et al We have downloadable decisions or orders for this case
as 2:2022cv02178
Plaintiff: Expressions Capital LLC
Defendant: Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
CVS Hutto LLC v. Lowe et al We have downloadable decisions or orders for this case
as 2:2022cv02165
Plaintiff: CVS Hutto LLC
Defendant: Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AVD Bellmont LLC v. Lowe et al We have downloadable decisions or orders for this case
as 2:2022cv02153
Plaintiff: AVD Bellmont LLC
Defendant: Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
UMB Bank, N.A. v. Monson et al We have downloadable decisions or orders for this case
as 2:2021cv02504
Plaintiff: UMB Bank, N.A.
Defendant: D. Jon Monson, Compass Commodities Group III, LLC, 11 Water LLC and others
Cause Of Action: 15 U.S.C. § 77
Carter v. Griffin et al We have downloadable decisions or orders for this case
as 2:2020cv02281
Defendant: James L. Bareuther, Thomas K. Pigott, Terrence P. Dunn and others
Plaintiff: Justin Carter
Cause Of Action: 28 U.S.C. § 1331
Dorfman v. MGP Ingredients, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02239
Defendant: Augustus C. Griffin, Terrence P. Dunn, James L. Bareuther and others
Plaintiff: Mitchell Dorfman
Cause Of Action: 28 U.S.C. § 1331
City of Miami Fire Fighters' and Police Officers' Retirement Trust v. MGP Ingredients, Inc. et al
as 2:2020cv02180
Plaintiff: City of Miami Fire Fighters' and Police Officers' Retirement Trust
Defendant: MGP Ingredients, Inc., Thomas K. Pigott, Brandon M. Gall and others
Cause Of Action: 28 U.S.C. § 1331
Palumbo et al v. New Direction IRA, Inc. We have downloadable decisions or orders for this case
as 2:2020cv02172
Plaintiff: Anthony J. Palumbo and Phyllis Palumbo
Defendant: New Direction IRA, Inc.
Cause Of Action: 29 U.S.C. § 1145

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