Minnesota Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 225
Pederson v. Frost et al We have downloadable decisions or orders for this case
as 0:2019cv01777
Defendant: Daniel Fisher, Phillip Frost, CoCrystal Pharma, Inc.
Plaintiff: Lee Pederson, Lee Michael Pederson
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Mack et al We have downloadable decisions or orders for this case
as 0:2019cv00918
Plaintiff: United States Securities and Exchange Commission
Defendant: Lawrence C. Blaney, Jeffrey C. Mack
Cause Of Action: Securities Fraud
Iota Phi Lambda Sorority, Inc. v. Contenta Global Capital Group, LLC et al
as 0:2019cv00532
Defendant: Contenta Global Capital Group, Inc., Cheryl Broussard, Contenta Global Capital Group, LLC
Plaintiff: IOTA Phi Lambda Sorority, Inc.
U.S. Securities and Exchange Commission v. Hengen
as 0:2018cv03135
Defendant: Mr. James E. Hengen, James E. Hengen
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Mayer v. Apogee Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv03097
Plaintiff: Murray Mayer
Defendant: James S. Porter, Apogee Enterprises, Inc., Joseph F. Puishys
Pemberton v. Anderson et al We have downloadable decisions or orders for this case
as 0:2018cv02818
Defendant: John D. Buck, Sarena S. Lin, Tim Rogan and others
Plaintiff: Sally Pemberton
Lai v. Gemini Master Fund, Ltd.
as 0:2018cv02691
Defendant: Gemini Master Fund, Ltd.
Plaintiff: John Lai
Cause Of Action: Fed. Question: Securities Violation
Davis et al v. Mack et al We have downloadable decisions or orders for this case
as 0:2018cv02581
Defendant: Jeffrey Mack, Lawrence Blaney
Plaintiff: James L Davis, Davis and Associates, Inc. 401K Profit Sharing Plan, James L. Davis
Cause Of Action: Securities Fraud
Plymouth County Retirement System v. Patterson Companies, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv00871
Defendant: Ann B. Gugino, Patterson Companies, Inc., Scott P. Anderson and others
Plaintiff: Plymouth County Retirement System
Petitioner: Employees Retirement System of the Puerto Rico Electric Power Authority, Pembroke Pines Pension Fund for Firefighters and Police Officers, Central Laborers Pension Plan and others
Cause Of Action: m(a) Securities Exchange Act
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff: Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant: Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: Securities Fraud

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