Wisconsin Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 106
Skyba v. Quinn
as 1:2011cv00229
Plaintiff: Kirsten A Skyba
Defendant: Kevin J Quinn
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Jade Investments Group LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00128
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jade Investments Group LLC, JadeFX LTD, Jacob Juma Omukwe
Cause Of Action: (b) Federal Commodity Exchange Regulation
Citigroup Global Markets Inc. v. Mann We have downloadable decisions or orders for this case
as 2:2010cv01075
Plaintiff: Citigroup Global Markets Inc.
Defendant: Steven Mann
Cause Of Action: U.S. Arbitration Act
United States Securities and Exchange Commission v. Sachdeva et al We have downloadable decisions or orders for this case
as 2:2010cv00747
Plaintiff: United States Securities and Exchange Commission
Defendant: Sujata Sachdeva, Julie Mulvaney
Cause Of Action: Fed. Question
Hartwig Transit Inc et al v. RBS Citizens NA et al
as 1:2010cv00546
Plaintiff: Hartwig Transit Inc , 4R Enterprises Inc , North Star Trust Company
Defendant: RBS Citizens NA, Robert A Schultz, Christopher Sawyer
Cause Of Action: Fraud - Commodities Leverage Contracts
Thrive World Wide Inc v. Brock et al
as 2:2010cv00413
Plaintiff: Thrive World Wide Inc
Defendant: Stephen Brock, Public Company Management Corporation, Go Public Today.Com Inc
Cause Of Action: - Diversity: Securities & Exchange Commiss
Puskala v. Koss Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv00041
Plaintiff: David A Puskala, David A Puskala, David A Puskala and others
Defendant: Koss Corporation, Michael J Koss, Sujata Sachdeva
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Merge Healthcare Incorporated et al
as 2:2009cv01036
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission
Defendant: Merge Healthcare Incorporated, Richard A Linden, Scott T Veech
Cause Of Action: Securities Fraud
Type: Other Statutes None
AnchorBank, FSB et al v. Hofer We have downloadable decisions or orders for this case
as 3:2009cv00610
Plaintiff: AnchorBank, FSB, AnchorBank Unitized Fund
Defendant: Clark A. Hofer
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Wealth Management LLC et al We have downloadable decisions or orders for this case
as 1:2009cv00506
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: Wealth Management LLC, James Putman, Simone Fevola
Cause Of Action: Securities Exchange Act
Type: Other Statutes None

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