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 72
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
U S Securities & Exchange Commission v. Webster
as 4:2008cv00674
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: Timothy S. Webster
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
U S Securities & Exchange Commission v. Schmidgall et al We have downloadable decisions or orders for this case
as 4:2008cv00677
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: Warren B. Schmidgall, David E Watson
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Tummala v. FCStone Group, Inc. et al
as 4:2008cv00681
Plaintiff: Vipul Tummala, Vipul Tummala
Defendant: FCStone Group, Inc., Paul G. Anderson, William J. Dunaway
Cause Of Action: Federal Question
U S Securities & Exchange Commission v. Ruskey
as 4:2008cv00676
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: Stephanie S Ruskey
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
U S Securities & Exchange Commission v. American Italian Pasta Company
as 4:2008cv00675
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: American Italian Pasta Company, American Italian Pasta Company
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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