District of Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 91
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
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
SUMMERVILLE v. COVINGTON COAL LLC et al
as 1:2014cv02099
Defendant: MORAN COAL MANAGEMENT, LLC, PETER K MORAN, PAUL MORAN and others
Plaintiff: GREGG T SUMMERVILLE
Cause Of Action: - Diversity: 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
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC., KEVIN M. MODANY
Plaintiff: KRISTOPHER HENNEN
Cause Of Action: Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Plaintiff: KUMUD JINDAL
Defendant: ITT EDUCATIONAL SERVICES, INC., DANIEL M. FITZPATRICK, KEVIN M. MODANY
Cause Of Action: Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant: KEVIN M. MODANY, ITT EDUCATIONAL SERVICES, INC., DANIEL M. FITZPATRICK
Plaintiff: BABULAL TARAPARA
Cause Of Action: Securities Exchange Act
BANES v. MODANY et al We have downloadable decisions or orders for this case
as 1:2014cv01599
Plaintiff: DAVID BANES
Defendant: DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC., KEVIN MODANY
Cause Of Action: Fed. Question
NGUYEN v. ENDOCYTE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv01048
Plaintiff: TONY NGUYEN
Defendant: ENDOCYTE, INC., P. RON ELLIS
Cause Of Action: Fed. Question
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