US District Court for the District of Colorado Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 403
United States Securities and Exchange Commission v. Williams
as 1:2020cv02929
Plaintiff: United States Securities and Exchange Commission
Defendant: Cory D Williams
Cause Of Action: Securities Exchange Act
Yap v. On Deck Capital, Inc. et al
as 1:2020cv02880
Defendant: Ronald F. Verni, Neil E. Wolfson, Bruce P. Nolop and others
Plaintiff: Pamela Yap
Cause Of Action: Securities Exchange Act
Revive Investing LLC et al v. Armistice Capital Master Fund, Ltd. et al
as 1:2020cv02849
Defendant: Armistice Capital Master Fund, Ltd., Aytu Biosciences, Inc.
Plaintiff: Donna Ann Gabriele Chechele, Revive Investing LLC
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Dosal
as 1:2020cv02844
Plaintiff: United States Securities and Exchange Commission
Defendant: Milton J. Dosal, Jr.
Cause Of Action: Securities Exchange Act
Bussom v. Watford et al
as 1:2020cv02820
Defendant: David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff: Andrew Bussom
Cause Of Action: Securities Exchange Act
Bushansky v. On Deck Capital, Inc. et al
as 1:2020cv02819
Defendant: Ronald F. Verni, Bruce P. Nolop, Neil E. Wolfson and others
Plaintiff: Stephen Bushansky
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Rodemer
as 1:2020cv02687
Defendant: Steven D. Rodemer
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Subramanian v. Watford et al
as 1:2020cv02652
Defendant: David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff: Eswaran Subramanian
Cause Of Action: Securities Exchange Act
Nuss v. Noble Energy, Inc. et al
as 1:2020cv02499
Defendant: Martha B. Wyrsch, Barbara J. Duganier, Scott D. Urban and others
Plaintiff: David Nuss
Cause Of Action: Securities Exchange Act
Cannapharmarx, Inc. v. Arrowhead Consulting, LLC et al
as 1:2020cv01999
Defendant: Arrowhead Consulting, LLC, Gary Jack Herick, JAMIE HUTTRER and others
Plaintiff: Cannapharmarx, Inc.
Cause Of Action: Fed. Question: Securities Violation

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