Colorado Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 530
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: 15 U.S.C. § 78
Securities and Exchange Commission v. Rodemer
as 1:2020cv02687
Defendant: Steven D. Rodemer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Subramanian v. Watford et al We have downloadable decisions or orders for this case
as 1:2020cv02652
Defendant: David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff: Eswaran Subramanian and Ultra Petroleum Investor Group
Consolidated Plaintiff: Michael Altman, Harold Weber, Paul Lauritano and others
Cause Of Action: 15 U.S.C. § 78 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: 15 U.S.C. § 10
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: 28 U.S.C. § 1331
United Food and Commercial Workers International Union Local 464A et al v. Pilgrim's Pride Corporation et al We have downloadable decisions or orders for this case
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: 15 U.S.C. § 78
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: 15 U.S.C. § 10
Dumanian et al v. Schwartz et al We have downloadable decisions or orders for this case
as 1:2020cv01800
Plaintiff: Advanced Suture, Inc., Gregory A Dumanian and Gregory Dumanian
Defendant: Mark A Schwartz and Mark Alan Schwartz Revocable Trust Dated
Cause Of Action: 15 U.S.C. § 77
Joseph v. Liberty Oilfield Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00946
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff: Marc Joseph and Cipriano Correa
Petitioner: Paul Franke
Interested Party: Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comi Investments, LLC et al v. Kiss Industries, LLC et al
as 1:2020cv00790
Plaintiff: Sleeping Squirrel Investments, LLC and Comi Investments, LLC
Defendant: Registered Agent Cole Evans, Kiss Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78

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