Kansas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 67
Carter v. Griffin et al
as 2:2020cv02281
Defendant: James L. Bareuther, Thomas K. Pigott, Terrence P. Dunn and others
Plaintiff: Justin Carter
Cause Of Action: Fed. Question: Securities Violation
Dorfman v. MGP Ingredients, Inc. et al
as 2:2020cv02239
Defendant: Augustus C. Griffin, Terrence P. Dunn, James L. Bareuther and others
Plaintiff: Mitchell Dorfman
Cause Of Action: Fed. Question: Securities Violation
City of Miami Fire Fighters' and Police Officers' Retirement Trust v. MGP Ingredients, Inc. et al
as 2:2020cv02180
Plaintiff: City of Miami Fire Fighters' and Police Officers' Retirement Trust
Defendant: MGP Ingredients, Inc., Thomas K. Pigott, Brandon M. Gall and others
Cause Of Action: Fed. Question: Securities Violation
Palumbo et al v. New Direction IRA, Inc.
as 2:2020cv02172
Plaintiff: Anthony J. Palumbo, Phyllis Palumbo
Defendant: New Direction IRA, Inc.
Cause Of Action: E.R.I.S.A.
Lazzo v. Frontier Wealth Management, LLC We have downloadable decisions or orders for this case
as 6:2020cv01075
Defendant: Frontier Wealth Management, LLC
Plaintiff: Lazzo, Mark Lazzo
Cause Of Action: Personal Injury
Corbezzolo v. MGP Ingredients, Inc. et al
as 2:2020cv02090
Defendant: Augustus C. Griffin, MGP Ingredients, Inc., Brandon M. Gall
Plaintiff: Stephen Corbezzolo
Petitioner: City of Miami Fire Fighters' and Police Officers' Retirement Trust
Budicak Inc. v. Lansing Trade Group, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02449
Plaintiff: Blue Marlin Arbitrage, LLC, Prime Trading, LLC, Budicak Inc.
Defendant: John Does, Lansing Trade Group, LLC., Cascade Commodity Consulting, LLC
Cause Of Action: Federal Commodity Exchange Regulation
Hastey v. Welch et al We have downloadable decisions or orders for this case
as 2:2019cv02266
Defendant: James L. Welch, James E. Hoffman, Robert L. Friedman and others
Plaintiff: Dalton Hastey
Cause Of Action: Fed. Question: Securities Violation
Hirsu v. Social Networking Technology, Inc. et al
as 6:2018cv01343
Defendant: Massimo Messina, Carlos Amezcua, Sharon Amezcua and others
Plaintiff: Tatiana Hirsu
Cause Of Action: Securities Fraud
Yellowdog Partners, LP v. CURO Group Holdings Corp. et al We have downloadable decisions or orders for this case
as 2:2018cv02662
Defendant: William Baker, Roger W. Dean, CURO Group Holdings Corp. and others
Plaintiff: Yellowdog Partners, LP, Carpenters Pension Fund of Illinois
Cause Of Action: Fed. Question: Securities Violation

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