US District Court for the Southern District of Indiana Other Statutes Cases
Cases 41 - 50 of 119
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARY S. WILLIKY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff:
MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SUMMERVILLE v. COVINGTON COAL LLC et al
as 1:2014cv02099
Defendant:
COVINGTON COAL LLC, JOHN LEABERRY, PAUL MORAN and others
Plaintiff:
GREGG T SUMMERVILLE
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BANES v. MODANY et al
as 1:2014cv01599
Plaintiff:
DAVID BANES
Defendant:
DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN MODANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NGUYEN v. ENDOCYTE, INC. et al
as 1:2014cv01048
Defendant:
P. RON ELLIS and ENDOCYTE, INC.
Plaintiff:
TONY NGUYEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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