District of Idaho Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 37
Schmidt et al v. Savage et al
as 1:2015cv00120
Plaintiff: Frederick G. Schmidt , Fumie Koyoshi
Defendant: Todd Savage, Audra Savage
Cause Of Action: Securities Fraud
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Defendant: Mindy Ann Horowitz , Mike Nixon, Mike Eden and others
Plaintiff: James R. Zazzali
Claimant: Todd F. Gerot, Diane R. Gerot
Cause Of Action: m(a) Securities Exchange Act
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Defendant: Welton Street Investments LLC, Waveland Capital Partners LLC Parent Corp., Waveland Capital Partners LLC and others
Plaintiff: James R. Zazzali
Cause Of Action: m(a) Securities Exchange Act
Zazzali v. Berthel Fisher & Company Financial Services Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00418
Intervenor: Ronald Peterson , Betty Pearson , Wayne Edgerton and others
Defendant: Sharee Costlow , Dean Costlow , Sam Smiths 1 through 10 and others
Plaintiff: James R. Zazzali
Cause Of Action: m(a) Securities Exchange Act
Zazzali v. Advisory Group Equity Services Ltd. et al We have downloadable decisions or orders for this case
as 1:2014cv00415
Defendant: Ogilvie Security Advisors Parent Corp., Ogilvie Security Advisors , Notman Financial Group Parent Corp. and others
Plaintiff: James R. Zazzali
Cause Of Action: m(a) Securities Exchange Act
Hoodoo Resources, LLC et al v. I-Minerals, Inc. et al
as 1:2014cv00078
Defendant: Thomas Conway, Roger Kauffman, Ball Ventures, LLC and others
Plaintiff: Brent Thomson , Hoodoo Resources, LLC , Idaho Industrial Minerals, LLC
Cause Of Action: Fed. Question: Securities Violation
Knight v. Pelletshield Engineered Products, LLC et al
as 1:2013cv00123
Plaintiff: James Knight
Defendant: Pelletshield Engineered Products, LLC, John Okonski, Michael Andrews and others
Cause Of Action: Securities Fraud
Sandru v. TD Ameritrade, Inc. We have downloadable decisions or orders for this case
as 1:2013cv00076
Plaintiff: Patrick Sandru
Defendant: TD Ameritrade, Inc
Cause Of Action: Petition for Removal
US Commodity Futures Trading Commission v. Demuzio et al
as 4:2012cv00183
Plaintiff: US Commodity Futures Trading Commission
Defendant: Brad L Demuzio, Demuzio Capital Managment LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
Joseph S. Vita 2001 Revocable Trust et al v. Phillips S. Baker Jr. et al
as 2:2012cv00067
Plaintiff: Joseph S. Vita 2001 Revocable Trust , Joseph S. Vita IRA
Defendant: Phillips S. Baker, Jr. , James A Sabala , Hecla Mining Company
Cause Of Action: Fed. Question: Securities Violation
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