District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 91
Commodity Futures Trading Commission v. Dupont et al
as 8:2016cv03258
Plaintiff: Commodity Futures Trading Commission
Defendant: Jody Dupont, Open Range Trading LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Ragsdale
as 2:2016cv02889
Plaintiff: Securities and Exchange Commission
Defendant: John M Ragsdale
Cause Of Action: m(a) Securities Exchange Act
Accident Insurance Company Inc v. US Bank National Association et al
as 3:2016cv02621
Plaintiff: Accident Insurance Company Inc
Defendant: US Bank National Association , US Bank Trust NA
Cause Of Action: Fed. Question: Securities Violation
Pruitt v. 3D Systems Corporation et al
as 0:2015cv03138
Plaintiff: James Pruitt
Defendant: 3D Systems Corporation, Abraham N. Reichental, Damon J. Gregoire
Movant: Kelvin Yee , Joyce Liang , Yee Family Trust and others
Cause Of Action: m(a) Securities Exchange Act
Romano v. 3D Systems Corporation et al
as 0:2015cv02518
Plaintiff: Joshua Romano
Defendant: 3D Systems Corporation, Abraham N. Reichental, Damon J. Gregoire
Cause Of Action: m(a) Securities Exchange Act
City of Bristol Pension Fund v. 3D Systems Corporation et al We have downloadable decisions or orders for this case
as 0:2015cv02393
Plaintiff: City of Bristol Pension Fund
Defendant: 3D Systems Corporation , Abraham N. Reichental , Damon J. Gregoire
Cause Of Action: m(a) Securities Exchange Act
Epstein v. World Acceptance Corporation et al We have downloadable decisions or orders for this case
as 6:2014cv01606
Plaintiff: Edna Selan Epstein
Defendant: World Acceptance Corporation, A Alexander Mclean, III, John L Calmes, Jr and others
Cause Of Action: m(a) Securities Exchange Act
CP Smith Enterprises Inc et al v. Stratos Wealth Partners LTD et al
as 1:2014cv01263
Defendant: Robert Glance , Stratos Wealth Partners LTD , Robert Lawrence Freitas, Jr
Plaintiff: PDS LLC , CP Smith Enterprises Inc
Cause Of Action: m(a) Securities Exchange Act
Sonoco Products Company v. Crescente
as 4:2014cv01215
Plaintiff: Sonoco Products Company
Defendant: Jaclyn Crescente
Cause Of Action: Declaratory Judgment
Ashmore v. Masterpiece Investments Inc We have downloadable decisions or orders for this case
as 8:2014cv01073
Plaintiff: Beattie B Ashmore
Defendant: Masterpiece Investments Inc
Cause Of Action: Fed. Question

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