US District Court for the Eastern District of Washington Other Statutes Cases
Cases 1 - 10 of 31
Commodity Futures Trading Commission v. Easterday et al
as 4:2021cv05050
Defendant:
Cody Easterday and Easterday Ranches Inc
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Senderov et al
as 4:2019cv05242
Defendant:
Lior Babazara, Lior Bar and Anton Senderov
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Balestra v. Giga Watt Inc et al
as 2:2018cv00103
Plaintiff:
Raymond Balestra
Defendant:
Giga Watt Inc , Gigawatt Pte Ltd , Cryptonomos Pte Ltd and others
Cause Of Action: 15 U.S.C. § 77
Franchi v. Key Technology Inc et al
as 4:2018cv05027
Plaintiff:
Adam Franchi
Defendant:
Key Technology Inc, Richard Lawrence, Robert M Averick and others
Cause Of Action: 15 U.S.C. § 78
Samuel v. Avista Corporation et al
as 2:2017cv00334
Plaintiff:
Victor Samuel
Defendant:
Avista Corporation, Scott Morris, R John Taylor and others
Cause Of Action: 15 U.S.C. § 78
Sharpenter v. Avista Corporation et al
as 2:2017cv00336
Plaintiff:
Ted Sharpenter
Defendant:
Avista Corporation, Erik J Anderson, Kristianne Blake and others
Cause Of Action: 15 U.S.C. § 78
Jen v. Avista Corporation et al
as 2:2017cv00333
Plaintiff:
Matthias Jen
Defendant:
Avista Corporation , Erik J Anderson , Kristianne Blake and others
Cause Of Action: 15 U.S.C. § 78
Assad v. Mines Management Inc et al
as 2:2016cv00256
Plaintiff:
George Assad
Defendant:
Mines Management Inc , Glenn Dobbs , Russell C Babcock and others
Cause Of Action: 15 U.S.C. § 78
Partch v. Columbia State Bank
as 2:2015cv00287
Plaintiff:
Greg Partch
Defendant:
Columbia State Bank
Cause Of Action: 15 U.S.C. § 78
Joseph Bourbaki v. IsoRay, Inc. et al
as 4:2015cv05076
Plaintiff:
Joseph Bourbaki
Defendant:
IsoRay Inc , Dwight Babcock and Brien Ragle
Movant:
Hana Sakamoto , James Ewing , IsoRay Investor Group and others
Cause Of Action: 15 U.S.C. § 77
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