Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 135
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
Defendant: P. RON ELLIS, ENDOCYTE, INC.
Plaintiff: TONY NGUYEN
Cause Of Action: Fed. Question
U.S. SECURITIES AND EXCHANGE COMMISSION v. COUGHLIN et al
as 1:2014cv00562
Defendant: OICU LTD., OICU INVESTMENTS CORP., TIMOTHY COUGHLIN and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv00040
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
BARON et al v. ANGIE'S LIST, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv02032
Defendant: ANGIE'S LIST, INC., ANGELA R. HICKS BOWMAN, CHARLES HUNDT and others
Plaintiff: EVA BARON, HAROLD BARON
Cause Of Action: Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01489
Defendant: CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP and others
Intervenor: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
DENNEY et al v. DENNEY et al
as 1:2013cv01380
Defendant: SHIRLEY REPLOGLE, BART PITUALA, IR NOVA INC. and others
Plaintiff: MARY DENNEY, CHAD DENNEY
Cause Of Action: Fed. Question: Securities Violation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. MARCUM et al We have downloadable decisions or orders for this case
as 1:2013cv01361
Defendant: MARCUM COMPANIES LLC, JOHN K MARCUM, GUARANTY RESERVES TRUST LLC
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud

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