District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 210
Blue Sunsets LLC et al v. Kontilai et al We have downloadable decisions or orders for this case
as 2:2017cv01418
Plaintiff: Blue Sunsets LLC, Jencess Software and Technologies Inc
Defendant: Collectors Coffee Inc dba Collectors Cafe, Mykalai Kontilai
Cause Of Action: Securities Exchange Act
Kolish v. Live Ventures Incorporated et al
as 2:2017cv01258
Defendant: Jon Isaac, Virland A Johnson, Live Ventures Incorporated
Plaintiff: Keith Kolish
Unknown: Joshua M. Lifshitz
Cause Of Action: Fed. Question: Securities Violation
Olutayo Ayeni v. Spectrum Pharmaceuticals, Inc. et al
as 2:2016cv02649
Defendant: Lee Allen, Kurt A Gustafson, Rajesh C Shrotriya and others
Plaintiff: Olutayo Ayeni
Cause Of Action: Securities Fraud
Hartsock v. Spectrum Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02279
Plaintiff: Glen Hartsock
Defendant: Rajesh Shrotriya, Spectrum Pharmaceuticals, Inc.
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Schooler et al We have downloadable decisions or orders for this case
as 3:2016cv00517
Defendant: First Financial Planning Corporation, Louis V. Schooler
Movant: Linda Schooler
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al We have downloadable decisions or orders for this case
as 2:2016cv01938
Defendant: Mirko Schacke, Trademasters, USA LLC
Plaintiff: United States Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
Securities & Exchange Commission v. Roberts We have downloadable decisions or orders for this case
as 2:2016cv01664
Defendant: Zachary Brooke Roberts
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Hemp, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv01413
Defendant: Diversified Investments LLC, Barry K. Epling, Ferris Holding, Inc. and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Meridian OHC Partners, LP v. Cyanotech Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv01161
Defendant: Cyanotech Corporation, Michael A Davis, Rudolf Steiner Foundation, Inc.
Plaintiff: Meridian OHC Partners, LP
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Kaplan, Esq. et al We have downloadable decisions or orders for this case
as 3:2016cv00270
Defendant: Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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