US District Court for the Northern District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 24
Wang v. Endocyte Inc et al
as 4:2018cv00085
Defendant: Dawn Svoronos, Marc Kozin, Philip S Low PhD and others
Plaintiff: Elaine Wang
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Melanie L Cyganowski
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant: Madison Timber Properties LLC, Arthur Lamar Adams
Plaintiff: Securities and Exchange Commission
Undetermined: Alysson L Mills
Cause Of Action: Receiver of Property in Different Districts
US Mortgage Protection Inc v. Foster We have downloadable decisions or orders for this case
as 1:2018cv00144
Plaintiff: US Mortgage Protection Inc
Defendant: Heather L Foster
Cause Of Action: - Petition for Removal: Securities Fraud
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff: United States Securities and Exchange Commission
Defendant: Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC, Louis G. Mohlman Jr
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Skerry We have downloadable decisions or orders for this case
as 1:2017cv00415
Plaintiff: United States Securities and Exchange Commission
Defendant: Micheal A. Skerry
Cause Of Action: Securities Fraud
Adamczyk v. Miller et al
as 3:2017cv00252
Plaintiff: William Adamczyk
Defendant: Earl Miller, Matthew Gingerich , 5 Star Investment Group I, LLC and others
Movant: Douglas R Adelsperger
Cause Of Action: Securities Fraud
In re Supreme Industries Inc Securities Litigation We have downloadable decisions or orders for this case
as 3:2017cv00143
Plaintiff: Andrew Leibs , Kenneth L. Fishman
Defendant: Supreme Industries Inc , Mark D Weber , Mark W Long
Cause Of Action: Securities Fraud
Shah et al v. Zimmer Biomet Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00815
Plaintiff: Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant: Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Salis et al We have downloadable decisions or orders for this case
as 2:2016cv00231
Defendant: Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud

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