Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 699
Trustees of the Welfare and Pension Funds of Local 464A, The et al v. Medtronic plc et al
as 0:2022cv02197
Plaintiff: The Trustees of the Welfare and Pension Funds of Local 464A
Defendant: Medtronic plc, Omar Ishrak, Geoffrey S. Martha and others
Securities and Exchange Commission v. Pope
as 0:2022cv02155
Plaintiff: Securities and Exchange Commission
Defendant: David Pope
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff: Securities and Exchange Commission
Defendant: Doron Tavlin, Afshin Farahan, David Gantman and others
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff: Gordon Bradford Alcock
Defendant: John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lee Pederson v. Steven Rubin, et al
as 22-2280
Plaintiff / Appellant: Lee Michael Pederson
Defendant: Harvey Kesner, Barry Honig, Brian Keller and others
Defendant / Appellee: Steven Rubin, Jane Hsiao and OPKO Health, Inc.
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff: Jack Weaver
Defendant: Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moore v. Valette et al
as 0:2022cv01292
Plaintiff: Gwendolyn Calla Moore
Defendant: Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
Securities and Exhange Commission v. Mushlin
as 4:2022mc00369
Plaintiff: Securities and Exhange Commission
Defendant: Matthew T Mushlin
United States Securities and Exchange Commission v. Cambridge Investment Research Advisors, Inc. et al
as 4:2022cv00071
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Cambridge Investment Research Advisors, Inc. and Cambridge Investment Research, Inc.
Avisar, LLC et al v. Oaktree Investment Group, LLC
as 4:2022cv00249
Plaintiff: Avisar, LLC
Defendant: Oaktree Investment Group, LLC, GEDL, LLC, Gustavo Escobar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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