District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 223
Soltau v. Kapoor et al
as 2:2018cv01720
Plaintiff: Jim Soltau
Defendant: John N Kapoor, Michael Babich, Darryl S Baker and others
Cause Of Action: Securities Exchange Act
Public Employees' Retirement System of Mississippi v. Sprouts Farmers Market Incorporated et al
as 2:2018cv00695
Plaintiff: Public Employees' Retirement System of Mississippi
Defendant: Sprouts Farmers Market Incorporated, J Douglas Sanders, Amin N Maredia and others
Cause Of Action: m(a) Securities Exchange Act
BOKF NA v. Barnett et al
as 2:2018cv00613
Plaintiff: BOKF NA
Defendant: Herman Barnett , Carol Barron , Estrellita Louise De La Torre and others
Cause Of Action: m(a) Securities Exchange Act
New Enterprises Limited v. SenesTech Incorporated et al We have downloadable decisions or orders for this case
as 3:2018cv08033
Plaintiff: New Enterprises Limited
Defendant: SenesTech Incorporated, Roth Capital Partners LLC
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Labine
as 2:2018mc00007
Petitioner: United States Securities and Exchange Commission
Respondent: Lawrence M Labine
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Brown et al
as 2:2017cv04630
Plaintiff: Securities and Exchange Commission
Defendant: Lanny Brown, Sean Fox
Cause Of Action: m(a) Securities Exchange Act
Harmon et al v. Hays et al
as 2:2017cv04493
Plaintiff: Thomas Harmon , Apex Medical Staffing LLC
Defendant: Gavin Hays , Unknown Hays, Springboard Incorporated and others
Counter_defendant: Amanda Hanson, Stefani Fox, Phoenix Medical Staffing and others
Counter_claimant: Springboard Incorporated
Cause Of Action: - Petition for Removal: SEC Act
Giron et al v. Springboard Incorporated et al
as 2:2017cv04280
Plaintiff: Joseph A Giron , Mission Medical Services Incorporated
Defendant: Springboard Incorporated , Springboard Healthcare Group LLC , Gavin Hays
Cause Of Action: Petition for Removal
Vana v. Inventure Foods Incorporated et al
as 2:2017cv04296
Plaintiff: Susan Vana
Defendant: Inventure Foods Incorporated, Terry McDaniel, Steve Weinberger and others
Cause Of Action: m(a) Securities Exchange Act
Rubin v. Inventure Foods Incorporated et al
as 2:2017cv04295
Plaintiff: Byron H Rubin
Defendant: Inventure Foods Incorporated, Terry McDaniel, Timothy A Cole and others
Cause Of Action: m(a) Securities Exchange Act

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