US District Court for the District of Montana Other Statutes Cases
Cases 1 - 10 of 12
United States Antimony Corporation v. Denton et al
as 9:2015cv00138
Plaintiff:
United States Antimony Corporation
Defendant:
Herbert A. Denton, Providence Capital, Inc. and John Does 1-10
Cause Of Action: 15 U.S.C. § 78
VERACOLOR, SA v. VORA, INC. et al
as 2:2015cv00020
Plaintiff:
VERACOLOR, SA
Defendant:
VORA, INC. and Roger Lang
Cause Of Action: 15 U.S.C. § 78
Jurgelewicz v. McAllister et al
as 1:2013cv00047
Plaintiff:
Sylvia Jurgelewicz
Defendant:
Francis R. McAllister, Craig L. Fuller, Steven S. Lucas and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 9:2012cv00179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Milliard et al
as 9:2012cv00073
Plaintiff:
Securities and Exchange Commission
Defendant:
Angela Milliard and Kenneth Milliard
Cause Of Action: 15 U.S.C. § 78
Waveland Capital Partners v. Tommerup et al
as 6:2012cv00026
Defendant:
Randall A. Tommerup and Helen E. Tommerup
Plaintiff:
Waveland Capital Partners
Cause Of Action: 09 U.S.C. § 1
Krohne Fund v. Simonsen et al
as 1:2012cv00004
Plaintiff:
Krohne Fund
Defendant:
Stuart M. Simonsen and Kapidyia Capital Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Klinker et al v. JP Morgan Chase & Co. et al
as 9:2012cv00005
Plaintiff:
H. Martin Klinker, Jr. , Rocking K Land and Cattle, Inc. , Philip Timothy Johnson and others
Defendant:
JP Morgan Chase & Co., PricewaterhouseCoopers LLP, Jon S. Corzine and others
Cause Of Action: 7 U.S.C. § 6
Waveland Capital Partners v. Tommerup et al
as 6:2011cv00076
Plaintiff:
Waveland Capital Partners
Defendant:
Randall A. Tommerup and Helen E. Tommerup
Cause Of Action: 09 U.S.C. § 1
Hamilton v. Levea et al
as 9:2010cv00145
Plaintiff:
Howard Hamilton
Defendant:
Kenneth W. Mottin
Cause Of Action: 28 U.S.C. § 1332
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