District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 6 of 6
Berd et al v. De Bastos et al
as 1:2016cv00339
Plaintiff: Madjid Berd , Loic Bouchet , Fabien Ravailhe and others
Defendant: Paul De Bastos, Paul Real Estate, Inc.
Cause Of Action: Securities Fraud
Chabert et al v. Bujaldon et al
as 1:2016cv00293
Plaintiff: Raymond Chabert , Quintal Montana Invest LLC , Jean-Yves Derault and others
Defendant: Michael Francois Bujaldon, VM Invest LLC, Big3 Property LLC
Cause Of Action: Securities Fraud
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00053
Plaintiff: United States Securities And Exchange Commission
Defendant: North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant: Midwest Environmental Resources, LLC , StoneArt OFS, LLC
Receiver: Gary Hansen
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Kostelecky
as 1:2015cv00017
Plaintiff: Securities and Exchange Commission
Defendant: Joseph A. Kostelecky
Cause Of Action: m(a) Securities Exchange Act
Butts et al v. Intersecurities, Inc. et al
as 3:2007cv00053
Plaintiff: Randy Butts, Randy Butts, Barbara Butts and others
Defendant: Intersecurities, Inc., Intersecurities, Inc., David Skjerven and others
Cause Of Action: Petition for Removal- SEC Act
Towers et al v. Haugen et al
as 2:2007cv00020
Defendant: Ross O Haugen, Merrill Lynch, Pierce, Fenner & Smith, Inc., Wachovia Securities Inc
Plaintiff: Gloria Towers, Kenneth Towers
Cause Of Action: Securities Exchange Act

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