Eighth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 670
Lai v. Gemini Master Fund, Ltd.
as 0:2018cv02691
Defendant: Gemini Master Fund, Ltd.
Plaintiff: John Lai
Cause Of Action: Fed. Question: Securities Violation
Davis et al v. Mack et al We have downloadable decisions or orders for this case
as 0:2018cv02581
Defendant: Jeffrey Mack, Lawrence Blaney
Plaintiff: James L Davis, Davis and Associates, Inc. 401K Profit Sharing Plan, James L. Davis
Cause Of Action: Securities Fraud
Neufeld v. Express Scripts Holding Company et al
as 4:2018cv01017
Plaintiff: Abraham Neufeld
Defendant: Express Scripts Holding Company, Maura C. Breen, William J. Delaney and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Moffitt et al
as 3:2018cv03034
Defendant: Taylor Moffitt , US CoProducts, LLC , Carlos Febles
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Archibald et al v. Myers et al
as 4:2018cv00378
Plaintiff: Steven A Archibald , Deborah E Archibald
Defendant: John Myers, Kenneth Marg, Skytec Security Services, LLC and others
Cause Of Action: Fed. Question: Securities Violation
Plymouth County Retirement System v. Patterson Companies, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv00871
Defendant: Ann B. Gugino, Patterson Companies, Inc., Scott P. Anderson and others
Plaintiff: Plymouth County Retirement System
Petitioner: Employees Retirement System of the Puerto Rico Electric Power Authority, Pembroke Pines Pension Fund for Firefighters and Police Officers, Central Laborers Pension Plan and others
Cause Of Action: m(a) Securities Exchange Act
Murray v. EarthLink Holdings Corp et al
as 4:2018cv00202
Plaintiff: Robert Murray
Defendant: EarthLink Holdings Corp, Susan D Bowick, Joseph F Eazor and others
Cause Of Action: Fed Question: Fed Communications Act of 1934
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff: Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant: Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: Securities Fraud

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