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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 77
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
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
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
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
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
Platt v. Sherman et al
as 4:2010cv00991
Defendant: John J. Sherman, Warren H. Gfeller, Arthur B. Krause and others
Plaintiff: Beverly Platt
Cause Of Action: Fed. Question: Securities Violation
Digital Ally, Inc. v. Beard We have downloadable decisions or orders for this case
as 4:2010cv00127
Plaintiff: Digital Ally, Inc.
Defendant: Rodney L. Beard
Cause Of Action: Securities Exchange Act
Gerstner et al v. Sebig, LLC et al We have downloadable decisions or orders for this case
as 5:2009cv06088
Plaintiff: Bernard Gerstner, Jr, Dale Sprague, Ronald Cornelius
Defendant: Sebig, LLC, Donald Roberts, Arlo W Erickson and others
Cause Of Action: Fed. Question: Securities Violation
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. First Capitol Futures Group et al
as 4:2009cv00488
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission
Defendant: First Capitol Futures Group, David Michael Kogan
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
U S Securities & Exchange Commission v. Schroeder
as 4:2009cv00470
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission
Defendant: Horst W. Schroeder
Cause Of Action: Securities Exchange Act
Type: Other Statutes None

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