District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 96
United States Securities and Exchange Commission v. Salis et al
as 2:2016cv00231
Defendant: Christopher Salis, Douglas Miller , Edward Miller and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Troyer v. Heneghan et al
as 1:2016cv00146
Plaintiff: Dennis Troyer
Defendant: Thomas Heneghan, Olivier Livolsi, National Futures Association and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff: Securities and Exchange Commission
Defendant: Earl D Miller , 5 Star Commercial, LLC , 5 Star Capital Fund, LLC
Cause Of Action: Securities Fraud
EWING v. AMERIANA BANCORP et al
as 1:2015cv01491
Defendant: AMERIANA BANCORP, MICHAEL E. BOSWAY, JENNIFER P. BOTT and others
Plaintiff: DARRELL F. EWING
Cause Of Action: Fed. Question
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff: FRANK J. ESPOSITO, JR.
Defendant: JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC., KEVIN M. MODANY
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al We have downloadable decisions or orders for this case
as 1:2015cv00659
Defendant: FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor: MAINSOURCE BANK
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GARY S. WILLIKY
Cause Of Action: Securities Fraud
LAWRENCE v. MODANY et al
as 1:2014cv02106
Plaintiff: MICHELLE LAWRENCE
Defendant: KEVIN M. MODANY, JOANNA T. LAU, ITT EDUCATIONAL SERVICES, INC. and others
Cause Of Action: Fed. Question: Securities Violation
SUMMERVILLE v. COVINGTON COAL LLC et al We have downloadable decisions or orders for this case
as 1:2014cv02099
Defendant: COVINGTON COAL LLC, JOHN LEABERRY, PAUL MORAN and others
Plaintiff: GREGG T SUMMERVILLE
Cause Of Action: - Diversity: Securities Fraud

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