Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 18
McMahon v. FINANCIAL INDUSTRY REGULATION AUTHORITY, INC.
as 1:2016cv00181
Plaintiff: Christopher Sean McMahon
Defendant: FINANCIAL INDUSTRY REGULATION AUTHORITY, INC.
Cause Of Action: Fed. Question
McMahon v. Financial Industry Regulation Authority, Inc
as 6:2016cv02111
Plaintiff: Christopher Sean McMahon
Defendant: Financial Industry Regulation Authority, Inc
Cause Of Action: Fed. Question
US Commodity Futures Trading Commission v. US Bank, NA We have downloadable decisions or orders for this case
as 6:2013cv02041
Plaintiff: US Commodity Futures Trading Commission
Defendant: US Bank, NA
Cause Of Action: Federal Commodity Exchange Regulation
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff: Gobind Modi
Defendant: Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Sagez et al v. Global Agricultural Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv03059
Plaintiff: Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: Securities Fraud
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff: Wally Helget , Jodi Helget , JR Farms, Inc and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: Securities Fraud
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: Securities Fraud
Elgaoui v. Meta Financial Group Inc et al We have downloadable decisions or orders for this case
as 5:2010cv04108
Plaintiff: Alaa M Elgaoui
Defendant: Meta Financial Group Inc, J. Tyler Haahr, David W Leedom
Cause Of Action: m(a) Securities Exchange Act
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: m(a) Securities Exchange Act
McGraw et al v. AG Edwards & Sons, Inc. We have downloadable decisions or orders for this case
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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