Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 16
Shah v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff: Rajesh M Shah
Defendant: Zimmer Biomet Holdings, Inc., David C Dvorak, Daniel P. Florin and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Salis et al
as 2:2016cv00231
Defendant: Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Troyer v. Heneghan et al
as 1:2016cv00146
Plaintiff: Dennis Troyer
Defendant: Thomas Heneghan, Olivier Livolsi, National Futures Association and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff: Securities and Exchange Commission
Defendant: Earl D Miller , 5 Star Commercial, LLC , 5 Star Capital Fund, LLC
Cause Of Action: Securities Fraud
Orlando v. CFS Bancorp Inc et al
as 2:2013cv00261
Defendant: Joyce M Simon , Robert R Ross , John W Palmer and others
Plaintiff: Jay Orlando
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Senior et al
as 3:2012cv00060
Defendant: Richard J Senior, Matthew Bell, Lynne Norman and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Moore
as 3:2012cv00061
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian S Moore
Cause Of Action: m(a) Securities Exchange Act
Supernova Systems Inc v. Great American Broadband Inc et al We have downloadable decisions or orders for this case
as 1:2010cv00319
Plaintiff: Supernova Systems Inc
Defendant: Great American Broadband Inc, Robert L Schmidt, Subodh Nayar
Cause Of Action: - Diversity: Securities & Exchange Commiss
Coachman Industries Inc v. GAMCO Asset Management Inc
as 3:2010cv00163
Plaintiff: Coachman Industries Inc
Defendant: GAMCO Asset Management Inc
Cause Of Action: Fed. Question: Securities Violation
Lafayette Life Insurance Company The et al v. Menasha City of Wisconsin et al We have downloadable decisions or orders for this case
as 4:2009cv00064
Plaintiff: Lafayette Life Insurance Company The, Lafayette Life Insurance Company The, Lafayette Life Insurance Company The and others
Defendant: Menasha City of Wisconsin, Menasha Utilities, Menasha Steam Utility
Cause Of Action: Securities Exchange Act

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