District of Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 205
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: 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
Cause Of Action: 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
McCauley et al v. Najafi et al
as 2:2016cv03461
Plaintiff: Bill McCauley , Edward D Kendler
Defendant: Jahm J Najafi , Cheryl Najafi , Kevin M Weiss and others
Cause Of Action: - Petition for Removal: Securities Fraud
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

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