US District Court for the District of Idaho Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 48
Powell et al v. Crypto Traders Management, LLC et al
as 2:2020cv00352
Plaintiff: Merav Knafo, David Powell
Defendant: Courtney Lata, Shawn Cutting, Crypto Traders Management, LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Bied
as 1:2020cv00336
Plaintiff: United States Securities and Exchange Commission
Defendant: Gregory Bied
Cause Of Action: Securities Fraud
KT Contracting Co., Inc. et al v. Farb et al
as 2:2020cv00157
Defendant: Farb Guidance Systems, Inc., Farb David
Plaintiff: Karl Thatcher, KT Contracting Co., Inc., Highway Specialties, LLC
Securities and Exchange Commission v. Yellowstone Partners, LLC, et al.
as 4:2019cv00374
Defendant: Cameron G High, David H Hansen, YELLOWSTONE PARTNERS, LLC and others
Plaintiff: Securities and Exchange Commission
Daines et al v. Matsko et al
as 1:2018cv00170
Plaintiff: Joseph G. Daines , Susan G. Daines
Defendant: Mark Matsko , Selway Asset Management, Inc.
Cause Of Action: m(a) Securities Exchange Act
Young v. U.S. Geothermal Inc. et al
as 1:2018cv00145
Plaintiff: Julie Young
Defendant: U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: Fed. Question: Securities Violation
Beard v. U.S. Geothermal Inc. et al
as 1:2018cv00131
Plaintiff: Jason Beard
Defendant: U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: m(a) Securities Exchange Act
Erkel v. U.S. Geothermal Inc. et al
as 1:2018cv00127
Plaintiff: Edward Erkel
Defendant: U.S. Geothermal Inc., Douglas J Glaspey, Ali G Hedayat and others
Cause Of Action: m(a) Securities Exchange Act
Assad v. U.S. Geothermal Inc. et al
as 1:2018cv00126
Plaintiff: George Assad
Defendant: U.S. Geothermal Inc., John H Walker, Paul Larkin and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Muroff et al
as 1:2017cv00180
Plaintiff: Securities and Exchange Commission
Defendant: Serofim Muroff , Blackhawk Manager, LLC, ISR Capital, LLC and others
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?