US District Court for the District of North Dakota Other Statutes Cases
Cases 1 - 7 of 7
Panircelvan et al v. Liang
as 3:2017cv00090
Plaintiff:
Panircelvan , Tong Lay Yeen Giovanna , Jaryl Tan Hock Seng and others
Defendant:
Winstorn EE Hoong Liang
Cause Of Action: 15 U.S.C. § 77
Berd et al v. De Bastos et al
as 1:2016cv00339
Plaintiff:
Madjid Berd , Loic Bouchet , Fabien Ravailhe and others
Defendant:
Paul De Bastos and Paul Real Estate, Inc.
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2016cv00293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
as 4:2015cv00053
Plaintiff:
United States Securities And Exchange Commission
Defendant:
North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant:
Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver:
Gary Hansen
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kostelecky
as 1:2015cv00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Kostelecky
Cause Of Action: 15 U.S.C. § 78
Butts et al v. Intersecurities, Inc. et al
as 3:2007cv00053
Plaintiff:
Randy Butts, Randy Butts, Barbara Butts and others
Defendant:
Intersecurities, Inc., Intersecurities, Inc., David Skjerven and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- SEC Act
Towers et al v. Haugen et al
as 2:2007cv00020
Plaintiff:
Kenneth Towers and Gloria Towers
Defendant:
Ross O Haugen, Merrill Lynch, Pierce, Fenner & Smith, Inc. and Wachovia Securities Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
