District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jerry Stauffer
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Abernathy et al We have downloadable decisions or orders for this case
as 1:2011cv00580
Plaintiff: Securities and Exchange Commission
Defendant: Ronald Abernathy, Arthur Weiss, Sovereign International Group, LLC
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Groendyke
as 1:2011cv00448
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jeffery L. Groendyke
Cause Of Action: (b) Federal Commodity Exchange Regulation
Louis Padnos Iron and Metal Company v. Credit Suisse Securities (USA) LLC
as 1:2011cv00196
Plaintiff: Louis Padnos Iron and Metal Company
Defendant: Credit Suisse Securities (USA) LLC
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Wegener et al
as 1:2010cv00566
Plaintiff: Securities and Exchange Commission
Defendant: Martin T. Wegener , Wealth Resources, LLC , Wealth Resources, Inc. and others
Cause Of Action: Securities Fraud
City of Pontiac General Employee's Retirement System v. Stryker Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00520
Plaintiff: City of Pontiac General Employee's Retirement System
Defendant: Stryker Corporation , Stephen P. MacMillan , Dean H. Bergy
Movant: Alaska Electrical Pension Fund , Genesee County Employees' Retirement System , State-Boston Retirement System and others
Cause Of Action: m(a) Securities Exchange Act
McAllister v. American Benefit Concepts, Inc. We have downloadable decisions or orders for this case
as 1:2009cv00904
Plaintiff: Martha J. McAllister, Martha J. McAllister, Martha J. McAllister Revocable Trust and others
Defendant: American Benefit Concepts, Inc., Jason Juberg, Travis Bender and others
Cause Of Action: Securities Exchange Act
Lopez v. Capitol Bancorp Ltd. et al We have downloadable decisions or orders for this case
as 1:2009cv00814
Plaintiff: Humberto S. Lopez
Defendant: Capitol Bancorp Ltd., Capitol Development Bancorp Limited III
Cause Of Action: Securities Fraud
Type: Other Statutes None
Securities and Exchange Commission v. Hamlin et al
as 1:2009cv00483
Plaintiff: Securities and Exchange Commission
Defendant: Mark R. Hamlin, Kingdom First Trading, LLC, Kingdom First Corp.
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. Jones et al
as 1:2007cv01198
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Daniel N. Jones, Azure Bay Management, LLC
Cause Of Action: Securities Fraud

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