District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


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., John Does 1-10
Cause Of Action: m(a) Securities Exchange Act
VERACOLOR, SA v. VORA, INC. et al
as 2:2015cv00020
Plaintiff: VERACOLOR, SA
Defendant: VORA, INC., Roger Lang
Cause Of Action: m(a) Securities Exchange Act
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: Securities Exchange Act
Cawdrey et al v. Karl et al
as 9:2012cv00179
Plaintiff: Steve Cawdrey , Nancy Cawdrey , Janet Beagles and others
Defendant: Bryce Karl, Scott Nalder, Copper Creek Energy Limited Partnership and others
Cause Of Action: - Diversity: Securities Fraud
Securities and Exchange Commission v. Milliard et al
as 9:2012cv00073
Plaintiff: Securities and Exchange Commission
Defendant: Angela Milliard, Kenneth Milliard
Cause Of Action: m(a) Securities Exchange Act
Waveland Capital Partners v. Tommerup et al We have downloadable decisions or orders for this case
as 6:2012cv00026
Defendant: Helen E. Tommerup, Randall A. Tommerup
Plaintiff: Waveland Capital Partners
Cause Of Action: U.S. Arbitration Act
Krohne Fund v. Simonsen et al We have downloadable decisions or orders for this case
as 1:2012cv00004
Plaintiff: Krohne Fund
Defendant: Stuart M. Simonsen, Kapidyia Capital Partners
Cause Of Action: Securities Fraud
Klinker et al v. JP Morgan Chase & Co. et al
as 9:2012cv00005
Plaintiff: Philip Timothy Johnson , Wade Jacobsen , H. Martin Klinker, Jr. and others
Defendant: JP Morgan Chase & Co., PricewaterhouseCoopers LLP, Jon S. Corzine and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Waveland Capital Partners v. Tommerup et al
as 6:2011cv00076
Plaintiff: Waveland Capital Partners
Defendant: Randall A. Tommerup , Helen E. Tommerup
Cause Of Action: U.S. Arbitration Act
Hamilton v. Levea et al
as 9:2010cv00145
Plaintiff: Howard Hamilton
Defendant: Kenneth W. Mottin
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?