Northern District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 19
United States Securities and Exchange Commission v. Skerry
as 1:2017cv00415
Plaintiff: United States Securities and Exchange Commission
Defendant: Micheal A. Skerry
Cause Of Action: Securities Fraud
Adamczyk v. Miller et al
as 3:2017cv00252
Plaintiff: William Adamczyk
Defendant: Earl Miller, Matthew Gingerich , 5 Star Investment Group I, LLC and others
Movant: Douglas R Adelsperger
Cause Of Action: Securities Fraud
In re Supreme Industries Inc Securities Litigation
as 3:2017cv00143
Plaintiff: Andrew Leibs , Kenneth L. Fishman
Defendant: Supreme Industries Inc , Mark D Weber , Mark W Long
Cause Of Action: Securities Fraud
Shah v. Zimmer Biomet Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00815
Plaintiff: Rajesh M Shah
Defendant: Zimmer Biomet Holdings, Inc. , David C Dvorak , Daniel P. Florin and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Salis et al We have downloadable decisions or orders for this case
as 2:2016cv00231
Defendant: Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Troyer v. Heneghan et al We have downloadable decisions or orders for this case
as 1:2016cv00146
Plaintiff: Dennis Troyer
Defendant: Thomas Heneghan, Olivier Livolsi, National Futures Association and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff: Securities and Exchange Commission
Defendant: Earl D Miller , 5 Star Commercial, LLC , 5 Star Capital Fund, LLC
Cause Of Action: Securities Fraud
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
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
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

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?