Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 668
Sainz Ewings v. Ewings et al
as 0:2020cv02020
Defendant: Ewings Associates, Inc., Matthew Thomas Ewings
Plaintiff: Patricia Sainz Ewings
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 8:2020cv00279
Plaintiff: Green Plains Hereford LLC, Green Plains Wood River LLC, Green Plains York LLC and others
Defendant: Archer Daniels Midland Company
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant: Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff: Security and Exchange Commission
Pasch v. OnDoc, LLC et al
as 4:2020cv00782
Defendant: Robert Wilson, OnDoc LLC
Plaintiff: Mitzi Pasch
Cause Of Action: Securities Fraud
Reed et al v. Ag Manufacturing & Technology, Inc. et al
as 4:2020cv00152
Plaintiff: Madreal Solutions, LLC, Josef Reed
Defendant: Ag Manufacturing & Technology, Inc., Ag Manufacturing & Technology, LLC
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant: Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Ervin v. TD Ameritrade, Inc. et al
as 4:2020cv00266
Defendant: TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp., TD Ameritrade, Inc.
Plaintiff: Patrick Ervin
Cause Of Action: Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00383
Defendant: Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff: Lisa Manno, Joseph Manno
Cause Of Action: Securities Fraud
Bartle v. TD Ameritrade Holdings Corp. et al
as 4:2020cv00166
Defendant: TD Ameritrade Holdings Corp.
Plaintiff: Annette Mackey Bartle
Cause Of Action: - Petition for Removal: Securities Fraud
Commodity Futures Trading Commission v. McDonald et al
as 4:2020cv00261
Defendant: Joshua Christian McDonald, Perfection PR Firm LLC
Plaintiff: Commodity Futures Trading Commission

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