Colorado Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 395
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
United Food and Commercial Workers International Union Local 464A et al v. Pilgrim's Pride Corporation et al
as 1:2020cv01966
Plaintiff: THE TRUSTEES OF LOCAL 464A FINAST FULL TIME EMPLOYEES PENSION PLAN, THE TRUSTEES OF RETIREMENT PLAN FOR OFFICERS, BUSINESS REPRESENTATIVES AND OFFICE EMPLOYEES OF LOCAL 464A and others
Defendant: William W. Lovette, Fabio Sandri, JAYSON J PENN and others
Cause Of Action: Securities Exchange Act
Cajiuat v. KLX Energy Services Holdings, Inc. et al
as 1:2020cv01861
Defendant: KLX Energy Services Holdings, Inc., Stephen M. Ward, Jr., Richard G. Hamermesh and others
Plaintiff: David Cajiuat
Cause Of Action: Securities Exchange Act
Dumanian et al v. Schwartz et al
as 1:2020cv01800
Plaintiff: Advanced Suture, Inc., Gregory A Dumanian
Defendant: Mark A Schwartz, Mark Alan Schwartz Revocable Trust Dated
Cause Of Action: Securities Fraud
Sebastian et al v. GreenLink International Inc. et al
as 1:2020cv01788
Defendant: Jake George, GreenLink International Inc., Douglas N. MacDonald
Plaintiff: Fred Sebastian, Duke Capital S.A.
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff: Marc Joseph
Cause Of Action: Securities Fraud
Comi Investments, LLC et al v. Kiss Industries, LLC et al
as 1:2020cv00790
Plaintiff: Sleeping Squirrel Investments, LLC, Comi Investments, LLC
Defendant: Registered Agent Cole Evans, Kiss Industries, LLC, Cole Evans
Cause Of Action: Securities Exchange Act
Dotson v. Tallgrass Energy, LP et al
as 1:2020cv00542
Defendant: Tallgrass Energy, LP, Guy G. Buckley, Terrance D. Towner and others
Plaintiff: Billy Dotson
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. Venture Capital Investments LTD et al
as 1:2020cv00382
Defendant: Breonna S. Clark, Eliot Clark, Alexander Pak and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Commodity Exchange Act
Bushansky v. Tallgrass Energy, LP et al
as 1:2020cv00356
Defendant: Tallgrass Energy, LP, Guy G. Buckley, Terrance D. Towner and others
Plaintiff: Stephen Bushansky
Cause Of Action: Securities Exchange Act

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