Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 472
Brooks v. United Development Funding III et al
as 3:2018cv03097
Defendant: Cara D Obert, Hollis M Greenlaw, UMT Holdings LP and others
Plaintiff: Scharlene Brooks
Cause Of Action: Securities
Commodity Futures Trading Commission v. Doe 1 et al
as 4:2018cv00807
Defendant: John Doe 2, John Doe 1
Plaintiff: Commodity Futures Trading Commission
Walter v. KMG Chemicals, Inc. et al
as 4:2018cv00785
Defendant: Gerald G. Ermentrout, KMG Chemicals, Inc., John C. Hunter, III and others
Plaintiff: Richard Walter
Securities and Exchange Commission v. Merrill
as 4:2018xc00786
Defendant: Kevin B Merrill
Undetermined: Gregory S Milligan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Warner v. Energy Transfer Partner LP et al
as 3:2018cv02478
Defendant: Marshall S. McCrea, W. Brett Smith, Michael K. Grimm and others
Plaintiff: William D. Warner, William D Warner
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Caufield
as 3:2018cv02468
Defendant: Thomas J Caufield
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
Securities and Exchange Commission v. Cone et al
as 3:2018cv02349
Defendant: Greenview Investment Partners LP, Michael E. Cone
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
Peak et al v. Zion Oil & Gas Inc et al
as 3:2018cv02067
Defendant: Michael B Croswell, Jr, Zion Oil & Gas Inc, Victor G Carrillo
Plaintiff: Robert W Peak, Cindy J Hurrelbrink Peak
Cause Of Action: Securities Exchange Act
Maloney v. Forterra Inc et al
as 3:2018cv01980
Defendant: W. Matthew Brown, Kevin Barner, Grant Wilbeck and others
Plaintiff: Nancy G Maloney
Cause Of Action: Securities Fraud
In re Forterra, Inc Securities Litigation
as 3:2018cv01957
Defendant: Forterra, Inc Securities Litigation, Stardust Holdings, Clint McDonnough and others
Plaintiff: Charles Forrester, Wladislaw Maciuga
Petitioner: Howard L Krangle, Peter Pastrano, Christine Dickens and others
In Re: Forterra Inc Securities Litigation
Cause Of Action: Securities

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