Central District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,326
FREEDOM MAGNET, LLC v. PERFORMANCE HEALTH SYSTEMS, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv03465
Defendant: Does, Lee S Hillman, Performance Health Systems, LLC
Plaintiff: Freedom Magnet, LLC
Nadaskay v. Puma Biotechnology, Inc. et al
as 2:2017cv03455
Defendant: Alan H. Auerbach, Charles R. Eyler, Puma Biotechnology, Inc.
Plaintiff: Anthony Nadaskay
Securities and Exchange Commission v. Adrew T.E. Coldicutt et al
as 2:2017cv03401
Respondent: Andrew T.E. Coldicutt, Law Office of Andrew Coldicutt
Movant: Securities and Exchange Commission
Securities and Exchange Commission v. Adrew T.E. Coldicutt et al We have downloadable decisions or orders for this case
as 2:2017mc00068
Respondent: Andrew T.E. Coldicutt, Law Office of Andrew Coldicutt
Movant: Securities and Exchange Commission
Pamela Miller v. PCM, Inc. et al
as 2:2017cv03364
Defendant: Frank F. Khulusi, Brandon H. LaVerne, PCM, Inc.
Plaintiff: Pamela Miller
Arthur Kaye IRA FCC as Custodian DTD 6-8-00 v. ImmunoCellular Therapeutics, Ltd. et al
as 2:2017cv03250
Defendant: Hodge Andrew, Kamilla Bjorlin, Vincent Cassano and others
Plaintiff: Arthur Kaye IRA FCC as Custodian DTD 6-8-00
Michel Desta v. Wins Finance Holdings Inc. et al
as 2:2017cv02983
Plaintiff: Michel Desta
Defendant: Jianming Hao, Peiling Amy He, Renhui Mu and others
Commodity Futures Trading Commission v. Capitol Equity FX LLC
as 5:2017cv00743
Defendant: Capitol Equity FX LLC, Marisa Elena Johnson, Robert Leland Johnson, IV
Plaintiff: Commodity Futures Trading Commission
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant: Lee Samuel Allen, Alpha Matrix, Peter Bauer and others
Plaintiff: Thomas W. McNamara
Securities and Exchange Commission v. Michael Andre Jones We have downloadable decisions or orders for this case
as 2:2017cv02413
Defendant: Michael Andre Jones
Plaintiff: Securities and Exchange Commission

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