US District Court for the District of Idaho Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 50
BlackMountain Investment Holdings, LLC v. NewChanvre Inc. et al
as 2:2020cv00495
Defendant: Joel Bordeaux, NewChanvre Inc., Global CBD, INC
Plaintiff: BlackMountain Investment Holdings, LLC
Cause Of Action: Securities Fraud
Schwendeman v. Crypto Traders Management, LLC et al
as 1:2020cv00448
Defendant: Shawn Cutting, Crypto Traders Management, LLC
Plaintiff: Chad J Schwendeman
Cause Of Action: Fed. Question
Powell et al v. Crypto Traders Management, LLC et al
as 2:2020cv00352
Plaintiff: Merav Knafo, David Powell
Defendant: Courtney Lata, Shawn Cutting, Crypto Traders Management, LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff: United States Securities and Exchange Commission
Defendant: Gregory Bied
Cause Of Action: Securities Fraud
KT Contracting Co., Inc. et al v. Farb et al
as 2:2020cv00157
Defendant: Farb Guidance Systems, Inc., Farb David
Plaintiff: Karl Thatcher, KT Contracting Co., Inc., Highway Specialties, LLC
Securities and Exchange Commission v. Yellowstone Partners, LLC, et al.
as 4:2019cv00374
Defendant: Cameron G High, David H Hansen, YELLOWSTONE PARTNERS, LLC and others
Plaintiff: Securities and Exchange Commission
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
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

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