US District Court for the Eastern District of Missouri Other Statutes Cases
Cases 31 - 40 of 105
U.S. Commodity Futures Trading v. Steele et al
as 4:2013cv01900
Plaintiff:
U.S. Commodity Futures Trading
Defendant:
Daniel K. Steele, Champion Management International, LLC and Judy D. Steele
Cause Of Action: 7 U.S.C. § 6
Pizanis v. Furniture Brands International, Inc. et al
as 4:2013cv01703
Plaintiff:
Theodore M Pizanis
Defendant:
Furniture Brands International, Inc., Ralph P. Scozzafava and Vance C. Johnston
Cause Of Action: 15 U.S.C. § 78
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lowery v. Whiting et al
as 4:2012cv02167
Plaintiff:
Kevin Lowery , James Schmitt , Karel Rybacek and others
Defendant:
Richard M. Whiting and Mark N. Schroeder
Movant:
James Karas , Denis Dehne , Patriot Coal Investor Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Espinoza v. Whiting et al
as 4:2012cv01711
Defendant:
Richard M. Whiting and Mark N. Schroeder
Plaintiff:
Ernesto Espinoza
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Commodity Futures Trading Commission v. Rhodes
as 4:2012cv01697
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Grahame Rhodes
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Webner v. Centene Corporation et al
as 4:2012cv01173
Plaintiff:
Neil Webner
Defendant:
Centene Corporation, Michael F. Neidorff, William N. Scheffel and others
Cause Of Action: 15 U.S.C. § 78
Tank Holdings, Inc. v. Bell et al
as 4:2012cv00713
Plaintiff:
Tank Holdings, Inc.
Defendant:
Brian Keith Bell , Scarlett Morgana Bell , The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 and others
Counter_claimant:
Shawnna L Slinkard , The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 , Scarlett Morgana Bell and others
Counter_defendant:
Shawnna L Slinkard , The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 , Scarlett Morgana Bell and others
Cause Of Action: 15 U.S.C. § 78
Borzakovskaia et al v. Scottrade, Inc. et al
as 4:2012cv00214
Defendant:
Scottrade, Inc. , Rodger Riney , Bruce Rogers and others
Plaintiff:
Irina Borzakovskaia , Shamin Rabbani and Kamran Khan
Cause Of Action: 28 U.S.C. § 1441
Rabbani v. DryShips Inc. et al
as 4:2012cv00130
Plaintiff:
Shamim Rabbani
Defendant:
DryShips Inc., George Economou, Pankaj Khanna and others
Cause Of Action: 12 U.S.C. § 22
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