Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 135
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant: DANNY RAY WILLIAMS, DANNY R. WILLIAMS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION, UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION et al
as 1:2019cv01876
Plaintiff: DANNY RAY WILLIAMS, SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant: CELADON GROUP, INC.
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff: SECURITIES EXCHANGE COMMISSION
Defendant: KEVIN R. KUHNASH, JASON P. JIMMERSON
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. NEW et al We have downloadable decisions or orders for this case
as 1:2018cv03975
Defendant: David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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. STEELE et al
as 1:2018cv02838
Defendant: STEELE FINANCIAL, INC., TAMARA STEELE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
KENT v. VECTREN CORPORATION et al
as 1:2018cv02263
Plaintiff: MICHAEL KENT
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Interested Party: MICHAEL KUEBLER
Cause Of Action: Fed. Question: Securities Violation
NISENSHAL v. VECTREN CORPORATION et al
as 3:2018cv00121
Defendant: PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff: MICHAEL NISENSHAL
Cause Of Action: Securities Exchange Act

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