US District Court for the Southern District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 118
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff: UNITED CUTWATER, LLC
Defendant: AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
DEHAAN et al v. TOP SHOT FIREARMS SIMULATOR, INC. et al
as 1:2022cv00425
Plaintiff: TIMOTHY DEHAAN and JONATHAN SHERRILL
Defendant: TOP SHOT FIREARMS SIMULATOR, INC. and MICHAEL WILSON
Counter Claimant: MICHAEL NELLINGER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SLABAUGH v. CHURCHILL CAPITAL CORPORATION IV et al
as 1:2021cv01652
Defendant: MICHAEL KLEIN, ATIEVA, INC. doing business as LUCID MOTORS, PETER RAWLINSON and others
Plaintiff: GREGORY J. SLABAUGH
Cause Of Action: 28 U.S.C. § 1331
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al We have downloadable decisions or orders for this case
as 1:2021cv00790
Defendant: StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant: JAMES ROLAND JONES
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
HUNTER v. ELANCO ANIMAL HEALTH INCORPORATED et al We have downloadable decisions or orders for this case
as 1:2020cv01460
Defendant: ELANCO ANIMAL HEALTH INCORPORATED, JEFFREY N. SIMMONS and TODD S. YOUNG
Plaintiff: SANDRA HUNTER
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant: WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor: UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
SECURITIES AND EXCHANGE COMMISSION et al
as 1:2019cv01876
Plaintiff: DANNY RAY WILLIAMS and SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant: DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant: CELADON GROUP, INC.
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77

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