Northern District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 12
Orlando v. CFS Bancorp Inc et al
as 2:2013cv00261
Defendant: Joyce M Simon , Robert R Ross , John W Palmer and others
Plaintiff: Jay Orlando
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Moore
as 3:2012cv00061
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian S Moore
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Senior et al
as 3:2012cv00060
Defendant: Richard J Senior, Matthew Bell, Lynne Norman and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Supernova Systems Inc v. Great American Broadband Inc et al We have downloadable decisions or orders for this case
as 1:2010cv00319
Plaintiff: Supernova Systems Inc
Defendant: Great American Broadband Inc, Robert L Schmidt, Subodh Nayar
Cause Of Action: - Diversity: Securities & Exchange Commiss
Coachman Industries Inc v. GAMCO Asset Management Inc
as 3:2010cv00163
Plaintiff: Coachman Industries Inc
Defendant: GAMCO Asset Management Inc
Cause Of Action: Fed. Question: Securities Violation
Lafayette Life Insurance Company The et al v. Menasha City of Wisconsin et al We have downloadable decisions or orders for this case
as 4:2009cv00064
Plaintiff: Lafayette Life Insurance Company The, Lafayette Life Insurance Company The, Lafayette Life Insurance Company The and others
Defendant: Menasha City of Wisconsin, Menasha Utilities, Menasha Steam Utility
Cause Of Action: Securities Exchange Act
Panasuk v. Steel Dynamics Inc et al We have downloadable decisions or orders for this case
as 1:2009cv00066
Plaintiff: Marc Panasuk, Marc Panasuk, Marc Panasuk and others
Defendant: Steel Dynamics Inc, Keith Busse, John C Bates
Cause Of Action: Federal Question
Type: Other Statutes Both
Weik v. Ross et al
as 1:2009cv00044
Plaintiff: Dennis Weik, Dennis Weik
Defendant: Scott M Ross, Harbor Wealth Management Group LLC, Harbor Private Funds LLC and others
Cause Of Action: Federal Question
Americantrust Federal Savings Bank et al v. Credit Suisse First Boston Corporation et al
as 3:2007cv00302
Plaintiff: Americantrust Federal Savings Bank, Americantrust Federal Savings Bank, Americantrust Federal Savings Bank
Defendant: Credit Suisse First Boston Corporation, Credit Suisse First Boston Mortgage Securities Corp, DLJ Mortgage Capital Inc and others
Cause Of Action: Securities Exchange Act
Spears et al v. Metropolitan Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2007cv00088
Defendant: Metropolitan Life Insurance Company, Metropolitan Life Insurance Company, Metropolitan Life Insurance Company and others
Plaintiff: Raymond R Commers, Raymond R Commers, Daniel Massa and others
Cause Of Action: - Petition for Removal: Securities Fraud
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