District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 68
United States Securities and Exchange Commission v. Williams
as 4:2015cv00819
Plaintiff: United States Securities and Exchange Commission
Defendant: John Clifford Williams
Cause Of Action: Securities Fraud
Trinity Life Insurance Company v. Teel et al
as 3:2015cv05042
Plaintiff: Trinity Life Insurance Company
Defendant: Michael Teel, Doyle W Nimmo
Cause Of Action: m(a) Securities Exchange Act
Riou v. E Trade Financial
as 4:2014cv00901
Defendant: E Trade Financial
Plaintiff: Edward Riou
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Evans We have downloadable decisions or orders for this case
as 4:2014cv00839
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Gregory Christopher Evans
Cause Of Action: Fraud - Commodities Leverage Contracts
Gross v. Kansas City Southern et al
as 4:2014cv00345
Defendant: Patrick J. Ottensmeyer , David R. Ebbrecht , David L. Starling and others
Plaintiff: Don L. Gross
Cause Of Action: m(a) Securities Exchange Act
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Defendant: John Doe, officer and/or director of Excel Bank, Shaun Hayes, Investors Financial Corporation of Pettis County, Missouri Inc.
Plaintiff: Donald M Davis , Richard C Lehman , Bonhomme Investment Partners, LLC
Cause Of Action: Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Defendant: Federal Deposit Insurance Corporation, as Receiver for Excel Bank, John Doe, Shaun Hayes and others
Plaintiff: Cella Funds LLC , Donald M Davis , Joan M Davis and others
Cause Of Action: Securities Exchange Act
Levy v. TD Ameritrade, Inc.
as 6:2013cv03061
Defendant: TD Ameritrade, Inc.
Plaintiff: Paul Arthur Levy
Cause Of Action: Fed. Question
Andrew et al v. BLH Development Company, LLC et al We have downloadable decisions or orders for this case
as 6:2012cv03081
Plaintiff: Christopher Andrew , Paula Andrew , Andrew Beach and others
Defendant: BLH Development Company LLC, Branson Landing Hotel, LLC, BLR Downtown Realty, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Bennett v. Sprint Nextel Corporation We have downloadable decisions or orders for this case
as 4:2011mc09014
Plaintiff: Cora E Bennett
Defendant: Sprint Nextel Corporation
Interested_party: KPMG, Inc.
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?