Indiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 135
United States Securities and Exchange Commission v. Moore
as 3:2012cv00061
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian S Moore
Cause Of Action: m(a) Securities Exchange Act
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
as 1:2012cv00128
Plaintiff: ROSWITHA K. FISHER, LARRY GILMAN, WAYNE GILMAN and others
Interested Party: MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Defendant: MANNON L. WALTERS LLC, MANNON L. WALTERS, INC., MANNON OIL OF TENNESSEE, LLC and others
Cause Of Action: Racketeering (RICO) Act
FERGUSON v. PURVIS We have downloadable decisions or orders for this case
as 1:2011cv00573
Defendant: STEVE PURVIS
Plaintiff: LEE FERGUSON
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al We have downloadable decisions or orders for this case
as 1:2011cv00370
Defendant: JAMES F. COCHRAN, TIMOTHY S. DURHAM, RICK D. SNOW
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
ORENSTEEN v. MODANY et al
as 1:2010cv01510
Defendant: JEFFREY R. COOPER, JOHN F. COZZI, JOHN E. DEAN and others
Plaintiff: ROGER B. ORENSTEEN
Cause Of Action: Fed. Question
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al We have downloadable decisions or orders for this case
as 1:2010cv01463
Defendant: ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff: FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: - Diversity: Securities & Exchange Commiss
Supernova Systems Inc v. Great American Broadband Inc et al We have downloadable decisions or orders for this case
as 1:2010cv00319
Plaintiff: Supernova Systems Inc
Defendant: Great American Broadband Inc, Robert L Schmidt, Subodh Nayar
Cause Of Action: - Diversity: Securities & Exchange Commiss
FRANK v. BAYH et al
as 1:2010cv01028
Defendant: SUSAN BAYH, EMMIS COMMUNICATIONS CORPORATION, GARY KASEFF and others
Plaintiff: RICHARD NEAL FRANK
PRIMICH v. SMULYAN et al
as 1:2010cv00782
Defendant: SUSAN BAYH, EMMIS COMMUNICATIONS CORPORATION, JS ACQUISITION, INC. and others
Plaintiff: TED PRIMICH
Cause Of Action: Securities Exchange Act
Coachman Industries Inc v. GAMCO Asset Management Inc
as 3:2010cv00163
Plaintiff: Coachman Industries Inc
Defendant: GAMCO Asset Management Inc
Cause Of Action: Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?