US District Court for the Western District of Missouri Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 72
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
Obester et al v. Boutique Hotel Development Company, LLC dba Hilton Promenade at Branson Landing et al
as 6:2011cv03190
Defendant: HCW, LLC, BLR Downtown Realty, LLC, The Branson Landing Master Association, Inc. and others
Plaintiff: Jason Obester , Debra Obester , Greg Smith and others
Cause Of Action: Fed. Question: Securities Violation
Are et al v. JYL Dairy Partners LLC, et al
as 6:2011cv03090
Plaintiff: Ayokunnu Are
Defendant: JYL Dairy Partners LLC, Terrence A Jenkins, Vickie R York and others
Third_party_plaintiff: Summit Trust Company
Third_party_defendant: Idella Bailey , Stanley Chubner , Frank Coleman and others
Counter_claimant: Summit Trust Company , Thomas Porro , Les Revzon and others
Counter_defendant: Ayokunnu Are
Cause Of Action: m(a) Securities Exchange Act
Commodity Futures Trading Commission v. FIG Solutions Limited, Inc.
as 4:2011cv00090
Defendant: FIG Solutions Limited, Inc.
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. J&K Futures, Inc. We have downloadable decisions or orders for this case
as 4:2011cv00091
Defendant: J&K Futures, Inc.
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. InovaTrade, Inc. We have downloadable decisions or orders for this case
as 4:2011cv00092
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: InovaTrade, Inc.
Cause Of Action: (b) Federal Commodity Exchange Regulation
Annapurna II, LP v. Banc of America Mortgage Securities, Inc. et al
as 4:2010cv01217
Defendant: Bank of America, N.A., Wells Fargo Bank, N.A., Banc of America Mortgage Securities, Inc.
Plaintiff: Annapurna II, LP
Cause Of Action: Declaratory Judgement

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