District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 111
United States Securities and Exchange Commission v. Skerry
as 1:2017cv00415
Plaintiff: United States Securities and Exchange Commission
Defendant: Micheal A. Skerry
Cause Of Action: Securities Fraud
CHOJAR v. ANGIE'S LIST, INC. et al
as 1:2017cv03208
Defendant: ANGIE'S LIST, INC., GEORGE D. BELL, MARK BRITTO and others
Plaintiff: ATUL CHOJAR
Cause Of Action: Securities Exchange Act
Pill v. ANGIE'S LIST, INC. et al
as 1:2017cv02461
Defendant: ANGI HOMESERVICES INC., ANGIE'S LIST, INC., GEORGE D. BELL and others
Plaintiff: DAVID PILL
Cause Of Action: Securities Exchange Act
PARSHALL v. ANGIE'S LIST, INC. et al
as 1:2017cv02418
Defendant: ANGI HOMESERVICES INC., ANGIE'S LIST, INC., GEORGE D. BELL and others
Plaintiff: PAUL PARSHALL
Cause Of Action: Fed. Question: Securities Violation
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
RUGGIERO v. PICCOLO et al
as 1:2017cv00915
Defendant: DAVID MCCALLEN, LOUIS A. PICCOLO
Plaintiff: MICHAEL RUGGIERO
Cause Of Action: Fed. Question: Securities Violation
FEINSTEIN v. STONEGATE MORTGAGE CORPORATION et al
as 1:2017cv00794
Defendant: KEVIN BHATT, JAMES BROWN, RICHARD A. KRAEMER and others
Plaintiff: JAMES FEINSTEIN
Cause Of Action: Securities Exchange Act
PARSHALL v. STONEGATE MORTGAGE CORPORATION et al
as 1:2017cv00711
Defendant: KEVIN BHATT, JAMES BROWN, HOME POINT FINANCIAL CORPORATION and others
Plaintiff: PAUL PARSHALL
Cause Of Action: Securities Exchange Act
In re Supreme Industries Inc Securities Litigation
as 3:2017cv00143
Plaintiff: Andrew Leibs , Kenneth L. Fishman
Defendant: Supreme Industries Inc , Mark D Weber , Mark W Long
Cause Of Action: Securities Fraud
PADDOCK v. ONEMAIN HOLDINGS, INC. et al
as 3:2017cv00007
Defendant: FORTRESS INVESTMENT GROUP LLC, JAY N LEVINE, ONEMAIN HOLDINGS, INC. and others
Plaintiff: CHARLES PADDOCK
Cause Of Action: Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?