Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
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Cases 71 - 80 of 148
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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: 15 U.S.C. § 77 Securities Fraud
DENNEY et al v. DENNEY et al
as 1:2013cv01380
Defendant: KELLY BODETTE, CLINICAL CHEMISTRY SPECIALISTS CORP., DEREK COLE and others
Plaintiff: CHAD DENNEY and MARY DENNEY
Cause Of Action: 28 U.S.C. § 1331 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: GUARANTY RESERVES TRUST LLC, JOHN K MARCUM and MARCUM COMPANIES LLC
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. COOK et al We have downloadable decisions or orders for this case
as 1:2013cv01312
Defendant: ASIA EQUITIES, INC., TIMOTHY EDWARD COOK and XYTOS, INC.
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Orlando v. CFS Bancorp Inc et al We have downloadable decisions or orders for this case
as 2:2013cv00261
Plaintiff: Jay Orlando
Defendant: CFS Bancorp Inc , Gregory W Blaine , Gene Diamond and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al We have downloadable decisions or orders for this case
as 1:2012cv01481
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al We have downloadable decisions or orders for this case
as 1:2012cv01482
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC and JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SECURITIES AND EXCHANGE COMMISSION v. PAMEIJER et al We have downloadable decisions or orders for this case
as 1:2012cv01364
Defendant: RYAN W KOESTER, RUDOLF D. PAMEIJER, RYKOWORKS CAPITAL GROUP, LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
as 3:2012cv00114
Plaintiff: DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant: JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party: MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RIJKEN et al v. BRIGHTPOINT, INC. et al
as 1:2012cv01072
Defendant: BRIGHTPOINT, INC., ELIZA HERMANN, ROBERT J. LAIKIN and others
Interested Party: ROBERT L COLLIER
Plaintiff: MARK RIFKIN and ARMAND RIJKEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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