District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 46
Rowher et al v. Pepperjax Holdings, LLC et al
as 8:2017cv00400
Defendant: William D. Christ, Jim R. Hart, Pepperjax Holdings, LLC and others
Plaintiff: Pepperjax Holding Corporation, Gary Rowher
Cause Of Action: Securities Fraud
Katz v. West Corporation, et al.
as 4:2017cv03084
Defendant: Lee Adrean, Thomas B. Barker, Donald M. Casey and others
Plaintiff: Eugene Katz
Cause Of Action: Securities Exchange Act
Bushansky v. Barker et al We have downloadable decisions or orders for this case
as 4:2017cv03083
Defendant: Lee Adrean, Thomas B. Barker, Donald M. Casey, Jr. and others
Plaintiff: Stephen Bushansky
Cause Of Action: Securities Exchange Act
Wyant v. West Corporation et al We have downloadable decisions or orders for this case
as 4:2017cv03081
Defendant: Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff: Gary Wyant
Cause Of Action: Securities Exchange Act
Scarantino v. West Corporation et al We have downloadable decisions or orders for this case
as 4:2017cv03080
Defendant: Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff: Louis Scarantino
Cause Of Action: Securities Exchange Act
Campbell v. Transgenomic, Inc., et al We have downloadable decisions or orders for this case
as 4:2017cv03021
Plaintiff: Jesse Campbell
Defendant: Paul Kinnon, Doit L. Koppler, II, Michael A. Luther and others
Cause Of Action: Securities Exchange Act
Ryan v. Ryan et al We have downloadable decisions or orders for this case
as 8:2015cv00312
Defendant: Constance Connie Ryan, Streck, Inc.
Plaintiff: Stacy Ryan
Cause Of Action: Securities Fraud
Klein v. TD Ameritrade Holding Corporation, et al We have downloadable decisions or orders for this case
as 8:2014cv00396
Movant: Roderick Ford, Kwok L. Shum
Plaintiff: Gerald J. Klein
Interested Party: PSLRA Class
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Fredric Tomczyk
Cause Of Action: Securities Exchange Act
Ponec et al v. Guy Strevey & Associates, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv00114
Plaintiff: James F. Ponec, Ann Marie Ponec
Defendant: Hornor Townsend & Kent, Guy Strevey & Associates, Inc., Guy Strevey
Cause Of Action: - Petition for Removal: SEC Act
In re: Crude Oil Commodity Futures Litigation We have downloadable decisions or orders for this case
as 8:2014cv00059
Interested Party: Gerald Altilio, Jr.
In Re: In re: Crude Oil Commodity Futures Litigation
Cause Of Action: Federal Commodity Exchange Regulation

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