District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 97
City and Claremont Capital Assets LTD. v. Innovasa Corporation
as 6:2012cv01825
Defendant: Innovasa Corporation, Patrick J. Bergin, Paul W. Bottum and others
Plaintiff: City and Claremont Capital Assets LTD.
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Bruhn et al
as 3:2012cv01697
Defendant: Pearl Asset Management LLC, Sasquatch Capital, LLC, Lyman J. Bruhn
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Nichols
as 3:2012cv01698
Plaintiff: Securities and Exchange Commission
Defendant: Jacques Nichols
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Jawed et al
as 3:2012cv01696
Defendant: Robert P Custis, Grifphon Asset Management LLC, Grifphon Holdings LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. 3 Eagles Research & Development LLC et al We have downloadable decisions or orders for this case
as 3:2012cv01289
Defendant: Matthew Dale Proudfoot, Laurie Anne Vrvilo, 3 Eagles Research & Development LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Tarbell et al v. Appel
as 3:2012cv00893
Defendant: Peter Appel
Plaintiff: Edward H. Tarbell IRA, Edward H. Tarbell
Cause Of Action: Securities Exchange Act
Adams et al v. Bruhn et al We have downloadable decisions or orders for this case
as 3:2011cv01429
Plaintiff: Margaret W. Lee, Addalee Meyers, Dorothy Nagy and others
Defendant: Terence Lo, Hoang Nguyen, Perkins & Company P.C. and others
Cause Of Action: - Diversity: Securities Fraud
Rasera v. Thomas
as 3:2011cv00850
Plaintiff: Roy Rasera
Defendant: Michael Thomas
Cause Of Action: Petition for Removal- Breach of Contract
Bennett v. Inter-Trade, LLC et al
as 3:2011cv00757
Plaintiff: Steven Bennett
Defendant: John Does, Michael Sean Graham, Inter-Trade, LLC
Cause Of Action: Federal Commodity Exchange Regulation
In re: Vestas Wind Systems A/S Securities Litigation
as 3:2011cv00585
503)727-2222 (fax: David A. Bledsoe, David A. Bledsoe, David A. Bledsoe and others
Defendant: Martha Wyrsch, Vestas Wind Systems A/S, Bent Eric Carlsen and others
Plaintiff: Seth Thomas Reed, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund
Cause Of Action: Securities Exchange Act

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