Iowa Other Statutes Cases
Cases 31 - 40 of 53
United States Securities and Exchange Commission v. Hancher et al
as 5:2011cv04005
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lowell Gene (Bob) Hancher, Commerce Street Venture Group, Inc, Edward T Whelan and others
Cause Of Action: 15 U.S.C. § 77
Elgaoui v. Meta Financial Group Inc et al
as 5:2010cv04108
Plaintiff:
Alaa M Elgaoui
Defendant:
Meta Financial Group Inc, J. Tyler Haahr and David W Leedom
Cause Of Action: 15 U.S.C. § 78
Curran et al v. Principal Management Corporation et al
as 4:2010cv00508
Plaintiff:
Judith Curran and Michael Earp
Defendant:
Principal Management Corporation and Principal Funds Distributor, Inc.
Cause Of Action: 29 U.S.C. § 1109
Bhat v. Meta Financial Group, Inc et al
as 5:2010cv04099
Plaintiff:
Thirumalesh Bhat
Defendant:
Meta Financial Group, Inc, J. Tyler Haahr, David W Leedom and others
Cause Of Action: 15 U.S.C. § 78
Casey's General Stores, Inc. v. Alimentation Couche-Tard, Inc. et al
as 4:2010cv00265
Plaintiff:
Casey's General Stores, Inc.
Defendant:
Alimentation Couche-Tard, Inc. and ACT Acquisition Sub, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. American Equity Investment Life Holding Company et al
as 4:2010cv00087
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equity Investment Life Holding Company, David J Noble and Wendy C Waugaman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
S & A Farms, Inc., v. Farms.com et al
as 4:2009cv00497
Plaintiff:
S & A Farms, Inc.,
Defendant:
Farms.com and Farms.com Risk Management, Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Curran v. Principal Management Corporation et al
as 4:2009cv00433
Plaintiff:
Judith Curran, Judith Curran and Judith Curran
Defendant:
Principal Management Corporation, Principal Global Investors, LLC and Principal Funds Distributor, Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Lutz v. Miller et al
as 4:2009cv00135
Plaintiff:
Terry J. Lutz, Terry J. Lutz and Terry J. Lutz
Defendant:
Christopher Miller, Dexter Ethanol, LLC, Tama Ethanol, LLC and others
Cause Of Action: Federal Question
McGraw et al v. AG Edwards & Sons, Inc.
as 6:2008cv02064
Plaintiff:
Thomas M McGraw, Nancy N McGraw, Donald Harms and others
Defendant:
AG Edwards & Sons, Inc.
Cause Of Action: Federal Question
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