Iowa Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 51
US Commodity Futures Trading Commission v. US Bank, NA We have downloadable decisions or orders for this case
as 6:2013cv02041
Plaintiff: US Commodity Futures Trading Commission
Defendant: US Bank, NA
Cause Of Action: Federal Commodity Exchange Regulation
Aviva Life and Annuity Company et al v. Davis et al
as 4:2012cv00603
Defendant: Joel Sanders, Steven H Davis, Stephen DiCarmine
Plaintiff: Aviva Life and Annuity Company , Aviva Life and Annuity Company of New York
Cause Of Action: Securities Exchange Act
Curran et al v. Principal Management Corporation et al
as 4:2012cv00513
Plaintiff: Judith Curran , Michael Earp
Defendant: Principal Management Corporation, Principal Funds Distributor, Inc.
Cause Of Action: Securities Exchange Act
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff: Gobind Modi
Defendant: Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Doud v. Toy Box Development Co., LLC et al
as 4:2012cv00335
Plaintiff: Ben Doud
Defendant: Toy Box Development Co., LLC , Michael D Erickson , Michael Morse
Cause Of Action: m(a) Securities Exchange Act
Curran et al v. Principal Management Corporation et al
as 4:2011cv00555
Plaintiff: Judith Curran , Michael Earp
Defendant: Principal Management Corporation, Principal Funds Distributor, Inc.
Cause Of Action: m(a) Securities Exchange Act
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff: Wally Helget , Jodi Helget , JR Farms, Inc and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: Securities Fraud
Sagez et al v. Global Agricultural Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv03059
Plaintiff: Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant: Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Hancher et al
as 5:2011cv04005
Plaintiff: United States Securities and Exchange Commission
Defendant: Lowell Gene (Bob) Hancher, Commerce Street Venture Group, Inc, Edward T Whelan and others
Cause Of Action: Securities Fraud
Elgaoui v. Meta Financial Group Inc et al We have downloadable decisions or orders for this case
as 5:2010cv04108
Plaintiff: Alaa M Elgaoui
Defendant: Meta Financial Group Inc, J. Tyler Haahr, David W Leedom
Cause Of Action: m(a) Securities Exchange Act

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?