District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 44
Daines et al v. Matsko et al
as 1:2018cv00170
Plaintiff: Joseph G. Daines , Susan G. Daines
Defendant: Mark Matsko , Selway Asset Management, Inc.
Cause Of Action: m(a) Securities Exchange Act
Young v. U.S. Geothermal Inc. et al
as 1:2018cv00145
Plaintiff: Julie Young
Defendant: U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: Fed. Question: Securities Violation
Beard v. U.S. Geothermal Inc. et al
as 1:2018cv00131
Plaintiff: Jason Beard
Defendant: U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: m(a) Securities Exchange Act
Assad v. U.S. Geothermal Inc. et al
as 1:2018cv00126
Plaintiff: George Assad
Defendant: U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: m(a) Securities Exchange Act
Erkel v. U.S. Geothermal Inc. et al
as 1:2018cv00127
Plaintiff: Edward Erkel
Defendant: U.S. Geothermal Inc., Douglas J Glaspey, Ali G Hedayat and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Muroff et al
as 1:2017cv00180
Plaintiff: Securities and Exchange Commission
Defendant: Serofim Muroff , Blackhawk Manager, LLC, ISR Capital, LLC and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Jenkins et al
as 4:2016cv00402
Plaintiff: Securities and Exchange Commission
Defendant: Gordon W. Jenkins, Theodore P. Sweeten, Francis W Kreais, III and others
Cause Of Action: Securities Fraud
Schmidt et al v. Savage et al
as 1:2015cv00120
Plaintiff: Frederick G. Schmidt , Fumie Koyoshi
Defendant: Todd Savage, Audra Savage
Cause Of Action: Securities Fraud
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Defendant: Welton Street Investments LLC, Waveland Capital Partners LLC Parent Corp., Waveland Capital Partners LLC and others
Plaintiff: James R. Zazzali
Cause Of Action: m(a) Securities Exchange Act
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Defendant: Mindy Ann Horowitz , Mike Nixon, Mike Eden and others
Plaintiff: James R. Zazzali
Claimant: Todd F. Gerot, Diane R. Gerot
Cause Of Action: m(a) Securities Exchange Act

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