Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 148
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: 15 U.S.C. § 78 m(a) 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: 28 U.S.C. § 1441
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: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRAULT v. WILL et al
as 1:2018cv01424
Defendant: BKD, LLP, KENNETH BUCK, JR., CELADON GROUP, INC. and others
Plaintiff: PAUL BRAULT
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JACKSON COUNTY BANK v. DUSABLON We have downloadable decisions or orders for this case
as 1:2018cv01346
Counter Claimant: MATHEW R DUSABLON and MATHEW R DUSABLON
Defendant: MATHEW R DUSABLON
Counter Defendant: JACKSON COUNTY BANK and JACKSON COUNTY BANK
Plaintiff: JACKSON COUNTY BANK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff: United States Securities and Exchange Commission
Defendant: Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr
Cause Of Action: 28 U.S.C. § 1331
U.S. SECURITIES AND EXCHANGE COMMISSION v. BUCK
as 1:2017cv03984
Defendant: THOMAS J. BUCK
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Skerry We have downloadable decisions or orders for this case
as 1:2017cv00415
Plaintiff: United States Securities and Exchange Commission
Defendant: Micheal A. Skerry
Cause Of Action: 15 U.S.C. § 77
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: 15 U.S.C. § 78 m(a) 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: 15 U.S.C. § 78 m(a) Securities Exchange Act

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