District of Arizona Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 196
Levenbaum v. Dersovitz et al
as 2:2016cv02966
Plaintiff:
Warren G Levenbaum
Defendant:
Roni Dersovitz , RD Legal Capital LLC , RD Legal Funding Partners Limited Partnership
and others
Cause Of Action: - Petition for Removal: SEC Act
Kendig v. Northern Tier Energy LP et al
as 2:2016cv02844
Plaintiff:
Jeff Kendig
Defendant:
Northern Tier Energy LP, Northern Tier Energy GP LLC, David L Lamp
and others
Cause Of Action: m(a) Securities Exchange Act
RiceBran Technologies v. LF-RB Management LLC et al
as 2:2016cv02017
Plaintiff:
RiceBran Technologies
Defendant:
LF-RB Management LLC, Gary L Herman, Michael Goose
and others
Cause Of Action: m(a) Securities Exchange Act
Westmoreland County Employee Retirement Fund v. Inventure Foods Incorporated et al
as 2:2016cv01410
Plaintiff:
Westmoreland County Employee Retirement Fund
Defendant:
Inventure Foods Incorporated , Terry McDaniel , Steve Weinberger
and others
Cause Of Action: - Petition for Removal: SEC Act
Public Employees' Retirement System of Mississippi v. Sprouts Farmers Market Incorporated et al
as 2:2016cv00815
Plaintiff:
Public Employees' Retirement System of Mississippi
Defendant:
Sprouts Farmers Market Incorporated , J Douglas Sanders , Amin N Maredia
and others
Cause Of Action: - Petition for Removal: Securities Fraud
Lomingkit v. Apollo Education Group Incorporated et al
as 2:2016cv00689
Plaintiff:
Rameses Te Lomingkit
Defendant:
Apollo Education Group Incorporated , Peter V Sperling , Gregory W Cappelli
and others
Cause Of Action: m(a) Securities Exchange Act
Di Donato v. Insys Therapeutics Incorporated et al
as 2:2016cv00302
Defendant:
Insys Therapeutics Incorporated , Michael L Babich , Darryl S Baker
and others
Plaintiff:
Richard Di Donato
Cause Of Action: m(a) Securities Exchange Act
Magro v. Freeport-McMoran Incorporated et al
as 2:2016cv00186
Plaintiff:
Dean Magro
Defendant:
Freeport-McMoran Incorporated, Richard C Adkerson, Kathleen L Quirk
Cause Of Action: m(a) Securities Exchange Act
Mannie and Catherine Jackson Descendant Trust et al v. Rizzo et al
as 2:2015cv02249
Plaintiff:
Mannie and Catherine Jackson Descendant Trust , Jerre Stead
Defendant:
Nancy R Rizzo , Epic Research and Diagnostics Incorporated
Cause Of Action: m(a) Securities Exchange Act
Gassel v. Davis et al
as 2:2015cv02173
Plaintiff:
Larisa Gassel
Defendant:
Todd Davis, Chris Power, Gary S Briggs
and others
Cause Of Action: - Diversity: Securities & Exchange Commission Act
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