District of Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 207
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff: Gaylen A Peterson
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: m(a) Securities Exchange Act
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff: Matthew Sciabacucchi
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: Fed. Question: Securities Violation
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Cory Williams, Williams Advisory Group LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
Robinson v. Inventure Foods Incorporated et al
as 2:2017cv01258
Plaintiff: John Robinson
Defendant: Inventure Foods Incorporated, Terry McDaniel, Steve Weinberger
Movant: Aaron Mendenhall
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff: United States Securities and Exchange Commission
Defendant: PLCMGMT LLC, James A Catipay, David A Aldrich
Receiver: Thomas W McNamara
Cause Of Action: m(a) Securities Exchange Act
Schoenfeld v. Inventure Foods Incorporated et al
as 2:2017cv00910
Plaintiff: Glenn Schoenfeld
Defendant: Inventure Foods Incorporated, Terry McDaniel, Steve Weinberger
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Zouvas et al
as 2:2017cv00427
Plaintiff: Securities and Exchange Commission
Defendant: Luke C Zouvas , Cameron F Robb , Christopher D Larson and others
Cause Of Action: Securities Fraud
Parshall v. LifeLock Incorporated et al
as 2:2016cv04434
Plaintiff: Paul Parshall
Defendant: LifeLock Incorporated, Roy A Guthrie, Hilary A Schneider and others
Cause Of Action: m(a) Securities Exchange Act
United States Commodity Futures Trading Commission v. Draven LLC et al
as 2:2016cv04359
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Draven LLC , Derek Springfield
Cause Of Action: (b) Federal Commodity Exchange Regulation
Soft Wave Innovations Incorporated v. America Greener Technologies Incorporated et al
as 2:2016cv03734
Plaintiff: Soft Wave Innovations Incorporated
Defendant: America Greener Technologies Incorporated, Carrie Borgen, Unknown Borgen and others
Cause Of Action: m(a) Securities Exchange Act

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