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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 83
Annapurna II, LP v. Banc of America Mortgage Securities, Inc. et al
as 4:2010cv01217
Plaintiff: Annapurna II, LP
Defendant: Banc of America Mortgage Securities, Inc., Bank of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
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: 28 U.S.C. § 1331
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: 15 U.S.C. § 78 m(a) 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 and Ronald Cornelius
Defendant: Sebig, LLC, Donald Roberts, Arlo W Erickson and others
Cause Of Action: 28 U.S.C. § 1331 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 and U.S. Commodity Futures Trading Commission
Defendant: First Capitol Futures Group and David Michael Kogan
Cause Of Action: 7 U.S.C. § 6 (b) 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 and U S Securities & Exchange Commission
Defendant: Horst W. Schroeder
Cause Of Action: 15 U.S.C. § 78 m(a) 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. 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 and American Italian Pasta Company
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 and David E Watson
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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