Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 135
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
STEIN v. VECTREN CORPORATION et al
as 3:2018cv00117
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff: SHIVA STEIN
Cause Of Action: Securities Exchange Act
SCARANTINO v. VECTREN CORPORATION et al
as 3:2018cv00115
Defendant: PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff: RICHARD SCARANTINO
Cause Of Action: Securities Exchange Act
KUEBLER v. VECTREN CORPORATION et al We have downloadable decisions or orders for this case
as 3:2018cv00113
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT and others
Plaintiff: MICHAEL KUEBLER
Consolidated Plaintiff: MICHAEL NISENHAL, MATTHEW VONSALZEN, RICHARD SCARANTINO and others
Cause Of Action: Securities Exchange Act
DANIGELIS v. VECTREN CORPORATION et al
as 3:2018cv00114
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT and others
Plaintiff: JAMES DANIGELIS
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant: Madison Timber Properties LLC, Arthur Lamar Adams
Plaintiff: Securities and Exchange Commission
Undetermined: Alysson L Mills
Cause Of Action: Receiver of Property in Different Districts
DETLEFSEN v. WILL, et al.
as 1:2018cv01868
Defendant: BKD, LLP, KENNETH BUCK, JR., CELADON GROUP, INC. and others
Plaintiff: JOHN DETLEFSEN
Cause Of Action: Securities Exchange Act
BARNETT v. THE FINISH LINE, INC. et al
as 1:2018cv01580
Plaintiff: COREY BARNETT
Defendant: TORRENCE BOONE, WILLIAM P. CARMICHAEL, RICHARD P. CRYSTAL and others
Cause Of Action: Securities Exchange Act
US Mortgage Protection Inc v. Foster We have downloadable decisions or orders for this case
as 1:2018cv00144
Plaintiff: US Mortgage Protection Inc
Defendant: Heather L Foster
Cause Of Action: - Petition for Removal: Securities Fraud
MILLER v. THE FINISH LINE, INC. et al
as 1:2018cv01542
Defendant: TORRENCE BOONE, WILLIAM P. CARMICHAEL, RICHARD P. CRYSTAL and others
Plaintiff: JONATHAN M. MILLER
Cause Of Action: Securities Exchange Act

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