US District Court for the Southern District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant: DANNY RAY WILLIAMS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION et al
as 1:2019cv01876
Plaintiff: DANNY RAY WILLIAMS, SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Fed. Question: Securities Violation
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff: SECURITIES EXCHANGE COMMISSION
Defendant: KEVIN R. KUHNASH, JASON P. JIMMERSON
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. NEW et al We have downloadable decisions or orders for this case
as 1:2018cv03975
Defendant: David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. STEELE et al
as 1:2018cv02838
Defendant: STEELE FINANCIAL, INC., TAMARA STEELE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
KENT v. VECTREN CORPORATION et al
as 1:2018cv02263
Plaintiff: MICHAEL KENT
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Interested Party: MICHAEL KUEBLER
Cause Of Action: Fed. Question: Securities Violation
VONSALZEN v. VECTREN CORPORATION et al
as 3:2018cv00122
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff: MATTHEW VONSALZEN
Cause Of Action: Securities Exchange Act
NISENSHAL v. VECTREN CORPORATION et al
as 3:2018cv00121
Defendant: PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff: MICHAEL NISENSHAL
Cause Of Action: Securities Exchange Act
STEIN v. VECTREN CORPORATION et al
as 3:2018cv00117
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff: SHIVA STEIN
Cause Of Action: Securities Exchange Act
SCARANTINO v. VECTREN CORPORATION et al
as 3:2018cv00115
Defendant: PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff: RICHARD SCARANTINO
Cause Of Action: Securities Exchange Act

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