District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 351
Securities and Exchange Commission v. Andrews et al
as 2:2017cv00256
Plaintiff: Securities and Exchange Commission
Defendant: Thomas Edward Andrews, Scott Walter Christensen
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Shumway
as 2:2017cv00260
Plaintiff: Securities and Exchange Commission
Defendant: Michael D. Shumway
Cause Of Action: Securities Fraud
TDC Lending v. Private Capital Group et al
as 2:2017cv00188
Plaintiff: TDC Lending
Defendant: Private Capital Group, Jared Lucero, Brett Boren and others
Cause Of Action: m(a) Securities Exchange Act
Lewis v. Lipocine Inc. et al
as 2:2017cv00182
Plaintiff: David Lewis, Lipocine Investor Group , Anthony Morassi
Defendant: Lipocine Inc. , Mahesh V. Patel , Morgan R. Brown
Movant: Grey Burleson, John Redmond
Cause Of Action: m(a) Securities Exchange Act
Baker v. Jensen et al
as 2:2017cv00141
Plaintiff: Charles Baker
Defendant: Darren Jay Jensen, Mark R. Jaggi, Michael A. Beindorff and others
Cause Of Action: Fed. Question
Hansen v. Jensen et al
as 2:2017cv00075
Plaintiff: Rob Hansen
Defendant: Darren Jay Jensen, Mark R. Jaggi, Michael A. Beindorff and others
Cause Of Action: Breach of Fiduciary Duties
Lentsch v. Vista Outdoor et al
as 1:2017cv00012
Plaintiff: Patrick Lentsch
Defendant: Vista Outdoor, Mark W. DeYoung, Stephen M. Nolan and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Blackbird Capital Partners et al
as 2:2016cv01199
Plaintiff: Securities and Exchange Commission
Defendant: Blackbird Capital Partners, Andrew D. Kelley , Paul H. Shumway
Cause Of Action: Securities Fraud
US Commodity Futures Trading Commission v. Parker et al
as 2:2016cv00983
Plaintiff: US Commodity Futures Trading Commission
Defendant: Kimball Parker, MakeYourFuture, Timothy Baggett and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Traffic Monsoon et al We have downloadable decisions or orders for this case
as 2:2016cv00832
Plaintiff: Securities and Exchange Commission
Defendant: Traffic Monsoon, Charles David Scoville
Receiver: Peggy Hunt
Cause Of Action: Securities Fraud

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