US District Court for the Eastern District of Missouri Other Statutes Cases
Cases 41 - 50 of 105
Securites and Exchange Commission v.Morriss et al
as 4:2012cv00080
Plaintiff:
Securities and Exchange Commission and Claimant 93 and 124
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII, LLC and others
Not Classified By Court:
Ameet Patel, Mike McDaniel and Blink Marketing Group, LLC
Claimant:
UHY Advisors MO, Inc. and Hany Teylouni
Receiver:
Claire M Schenk
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IBEW Local 98 Pension Fund v. CPI Corp. et al
as 4:2012cv00075
Plaintiff:
IBEW Local 98 Pension Fund
Defendant:
CPI Corp. , Renato Cataldo , Dale E. Heins and others
Cause Of Action: 15 U.S.C. § 78
Khan et al v. DryShips Inc., et al
as 4:2011cv02056
Defendant:
Merrill Lynch & Co., Inc., Deutsche Bank AG, DryShips Inc. and others
Plaintiff:
Kamran Khan and Shamim Rabbani
Cause Of Action: 15 U.S.C. § 78
Greenspan et al v. R. Capital Advisors, LLC et al
as 4:2011cv01940
Defendant:
R. Capital Advisors, LLC, Timothy M. O'Leary and Gary R. Vibbard
Plaintiff:
Aaron B. Greenspan and Anthony F. Sansone, Jr.
Cause Of Action: 15 U.S.C. § 77
Cheong v. K-V Pharmaceutical Company et al
as 4:2011cv01905
Plaintiff:
Hoichi Cheong
Defendant:
K-V Pharmaceutical Company, Gregory J. Divis, Jr. and Scott Goedeke
Cause Of Action: 15 U.S.C. § 78
IN RE: K-V Pharmaceutical Company Securities Litigation
as 4:2011cv01816
Plaintiff:
Frank Julianello
Defendant:
K-V Pharmaceutical Company, Gregory J. Divis, Jr. and Scott Goedeke
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pound v. Stereotaxis, Inc. et al
as 4:2011cv01752
Plaintiff:
Kevin Pound
Defendant:
Stereotaxis, Inc., Michael P. Kaminski and Daniel J. Johnston
Cause Of Action: 15 U.S.C. § 78
Keener et al v. Ousley et al
as 4:2011cv01062
Plaintiff:
Thomas Keener
Defendant:
James Ousley, James Pellow, Randy Dobbs and others
Cause Of Action: 15 U.S.C. § 78
Thumbplace Irrevocable Trust #1 et al v. R. Capital Advisors, LLC et al
as 4:2011cv00697
Plaintiff:
Thumbplace Irrevocable Trust #1 , Cardinal Investment Trust , Ram Investment Trust and others
Defendant:
R. Capital Advisors, LLC, Gary R. Vibbard, Lori R. Hendrickson and others
Cause Of Action: 12 U.S.C. § 22
United States Commodity Futures Trading Commission v. Stuckey et al
as 4:2011cv00311
Defendant:
Randall Lynn Stuckey, Stuckey Group, L.P., Stuckey Group II, L.P. and others
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
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