Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 292
Ruebsamen v. Wagenhals et al
as 2:2024cv03127
Defendant: AMMO Incorporated, Wayne Walker, Randy Luth and others
Plaintiff: April Ruebsamen
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re AMMO Incorporated Stockholder Derivative Litigation
as 2:2024cv02969
Defendant: AMMO Incorporated, Robert D Wiley, Randy Luth and others
Plaintiff: George Leboeuf and April Ruebsamen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Larmay v. AMMO Incorporated et al
as 2:2024cv02619
Defendant: Fred W Wagenhals, Jared R Smith, Robert D Wiley and others
Plaintiff: Arias Larmay
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. DiMuro
as 2:2024cv02477
Plaintiff: Securities and Exchange Commission
Defendant: Raymond J DiMuro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Raskob Kambourian Financial Advisors Limited
as 4:2024cv00442
Plaintiff: Securities and Exchange Commission
Defendant: Raskob Kambourian Financial Advisors Limited
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Milton v. Nikola Corporation et al
as 2:2024cv01359
Defendant: Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff: Trevor Milton
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Galvin
as 2:2024cv00636
Plaintiff: United States Securities and Exchange Commission
Defendant: Christopher E Galvin
Hubacek et al v. ON Semiconductor Corporation et al
as 2:2024cv00594
Plaintiff: Philip R Hubacek, Jeffrey S Lew, Jessica Berliner and others
Defendant: ON Semiconductor Corporation, Hassane El-Khoury, Thad Trent and others
Clemens v. Egeck et al
as 2:2024cv00532
Plaintiff: John Clemens
Defendant: Michael R Egeck, Steven M Weddell, Yolanda Daniel and others
Commodity Futures Trading Commission v. Debiex et al
as 2:2024cv00117
Plaintiff: Commodity Futures Trading Commission
Defendant: Debiex and Zhang Cheng Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?