District of Colorado Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 278
Duplass, Zwain, Bourgeois, Pfister & Weinstock APLC 401(K) Plan v. Great-West Capital Manangement, LLC
as 1:2016cv01215
Plaintiff: Duplass, Zwain, Bourgeois, Pfister & Weinstock APLC 401(K) Plan
Defendant: Great-West Capital Management, LLC
Cause Of Action: a-3 - Investment Company Act of 1940
Dinnen et al v. Kneen et al
as 1:2016cv00882
Plaintiff: Michael W. Dinnen , JAKS Holdings, LLC
Defendant: Timothy Kneen, Michael Roberts, Timothy Flaherty and others
Cause Of Action: Securities Fraud
Moran v. Clovis Oncology, Inc. et al
as 1:2016cv00459
Plaintiff: John Moran
Defendant: Clovis Oncology, Inc., Patrick J. Mahaffy, Erle T. Mast
Cause Of Action: Securities Exchange Act
Obeslo et al v. Great-West Capital Management, LLC We have downloadable decisions or orders for this case
as 1:2016cv00230
Plaintiff: Joan Obeslo , Royce Horton , Daniel Fisher
Defendant: Great-West Capital Management, LLC
Cause Of Action: Investment Company Act of 1940
Rocco v. Clovis Oncology, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02697
Plaintiff: Ralph P. Rocco
Defendant: Clovis Oncology, Inc., Patrick J. Mahaffy, Erle T. Mast
Cause Of Action: Securities Exchange Act
Kimbro v. Clovis Oncology, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02547
Plaintiff: Steve (I) Kimbro
Defendant: Clovis Oncology, Inc. , Patrick J. Mahaffy , Erle T. Mast
Cause Of Action: Securities Exchange Act
Medina v. Clovis Oncology, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02546
Plaintiff: Sonny P. Medina
Defendant: Clovis Oncology, Inc., Patrick J. Mahaffy
Cause Of Action: j(b)ss - Stockholder Suit
U.S. Commodity Futures Trading Commission v. Gramalegui We have downloadable decisions or orders for this case
as 1:2015cv02313
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Gregory L. Gramalegui
Cause Of Action: Commodity Exchange Act
Securities and Exchange Commission v. Lester et al We have downloadable decisions or orders for this case
as 1:2015cv02301
Plaintiff: Securities and Exchange Commission
Defendant: Donald J. Lester , Rubicon Alliance, LLC , CFI Fund, LLC and others
Cause Of Action: Securities Fraud
U-Swirl, Inc. et al v. Cherryberry Enterprises et al We have downloadable decisions or orders for this case
as 1:2015cv02147
Plaintiff: U-Swirl, Inc. , U-Swirl International, Inc.
Defendant: Dallas (I) Jones , Robyn (I) Jones , Ulderico (I) Conte and others
Thirdparty_defendant: Rocky Mountain Chocolate Factory, Inc.
Counter_defendant: U-Swirl, Inc.
Counter_claimant: DJRJ Enterprises, LLC , DJRJ Corporate, LLC , DJRJ, LLC
Thirdparty_plaintiff: DJRJ Enterprises, LLC , DJRJ Corporate, LLC , DJRJ, LLC
Cause Of Action: Securities Exchange Act

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