District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 102
PADDOCK v. ONEMAIN HOLDINGS, INC. et al
as 3:2017cv00007
Defendant: FORTRESS INVESTMENT GROUP LLC, CEO JAY N LEVINE, ONEMAIN HOLDINGS, INC. and others
Plaintiff: CHARLES PADDOCK
Cause Of Action: Securities Exchange Act
Shah v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff: Rajesh M Shah
Defendant: Zimmer Biomet Holdings, Inc. , David C Dvorak , Daniel P. Florin and others
Cause Of Action: m(a) Securities Exchange Act
TRAHAN v. INTERACTIVE INTELLIGENCE GROUP INC., ET AL
as 1:2016cv03161
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, GENESYS TELECOMMUNICATIONS LABORATORIES, INC. and others
Plaintiff: KARL TRAHAN
Cause Of Action: Securities Exchange Act
SUOKKO v. ACCURIDE CORPORATION et al
as 3:2016cv00212
Defendant: ACCURIDE CORPORATION, ROBIN J. ADAMS, KEITH E. BUSSE and others
Plaintiff: RONALD SUOKKO
Cause Of Action: Fed. Question
JONES v. ACCURIDE CORPORATION et al
as 3:2016cv00210
Defendant: ACCURIDE CORPORATION, ROBERT J. ADAMS, KEITH E. BUSSE and others
Plaintiff: CHARLENE JONES
Cause Of Action: Fed. Question: Securities Violation
FISCHER v. INTERACTIVE INTELLIGENCE GROUP, INC. et al
as 1:2016cv02666
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, EDWARD L. HAMBURG and others
Plaintiff: SCOTT FISCHER
Cause Of Action: 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
Troyer v. Heneghan et al We have downloadable decisions or orders for this case
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

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