Hawaii Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
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Cases 21 - 30 of 38
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Securities and Exchange Commission v. Jupiter Group Capital Advisors LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00291
Plaintiff: Securities and Exchange Commission
Defendant: Jupiter Group Capital Advisors LLC and Rick Cho
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Aloha Trading Company, Inc. et al
as 1:2010cv00631
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Rakotonanahary et al We have downloadable decisions or orders for this case
as 1:2010cv00144
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Patrick Rakotonanahary and Cyber Market Group, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
County of Maui v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 1:2010cv00077
Plaintiff: County of Maui and County of Maui
Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch & Co. and Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
1013 LLC et al v. Irongate Azrep BW LLC et al
as 1:2009cv00315
Plaintiff: 1013 LLC, 1013 LLC, Abd-El-Rahman Sultan Trust and others
Defendant: Irongate Azrep BW LLC, Irongate Beach Walk LLC, Az Beach Walk LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ruskjer
as 1:2009cv00237
Plaintiff: Securities and Exchange Commission
Defendant: David E. Ruskjer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes › None
United States Commodity Futures Trading Commission v. WeCorp, Inc. et al
as 1:2009cv00153
Plaintiff: United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant: WeCorp, Inc., Stuart W. Jones, Payton Lowe and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type: Other Statutes › None
Securities and Exchange Commission v. Billion Coupons, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00068
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Billion Coupons, Inc. and Marvin R. Cooper
Receiver: Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
U.S. Commodity Futures Trading Commission v. Billion Coupons, Inc. et al
as 1:2009cv00069
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Billion Coupons, Inc. and Marvin Ray Cooper
Receiver: Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al We have downloadable decisions or orders for this case
as 1:1978cv00371
Plaintiff: Securities and Exchange Commission
Defendant: Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two and others
Receiver: John A. Chanin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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