Kansas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 68
UMB Bank, N.A. v. Monson et al
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: Fed. Question: Securities Violation
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: Fed. Question: Securities Violation
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: E.R.I.S.A.
Lazzo v. Frontier Wealth Management, LLC We have downloadable decisions or orders for this case
as 6:2020cv01075
Defendant: Frontier Wealth Management, LLC
Plaintiff: Lazzo and Mark Lazzo
Cause Of Action: Personal Injury
Corbezzolo v. MGP Ingredients, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02090
Defendant: Augustus C. Griffin, MGP Ingredients, Inc. and Brandon M. Gall
Plaintiff: Stephen Corbezzolo
Petitioner: City of Miami Fire Fighters' and Police Officers' Retirement Trust
Budicak Inc. v. Lansing Trade Group, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02449
Plaintiff: Blue Marlin Arbitrage, LLC, Prime Trading, LLC and Budicak Inc.
Defendant: John Does, Lansing Trade Group, LLC. and Cascade Commodity Consulting, LLC
Cause Of Action: Federal Commodity Exchange Regulation
Hastey v. Welch et al We have downloadable decisions or orders for this case
as 2:2019cv02266
Defendant: James L. Welch, James E. Hoffman, Robert L. Friedman and others
Plaintiff: Dalton Hastey
Cause Of Action: Fed. Question: Securities Violation
Hirsu v. Social Networking Technology, Inc. et al
as 6:2018cv01343
Defendant: Massimo Messina, Carlos Amezcua, Sharon Amezcua and others
Plaintiff: Tatiana Hirsu
Cause Of Action: Securities Fraud

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?