Minnesota Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 243
Pederson v. Kesner et al
as 0:2021cv02256
Plaintiff: Lee Michael Pederson
Defendant: Harvey Kesner, Barry Honig, Steven Rubin and others
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al
as 0:2021cv02114
Plaintiff: United States Securities and Exchange Commission
Defendant: Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff: Jawad A. Ayaz and Daniel Sanclemente
Defendant: Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner: Riviera Beach Police Pension Fund
Riviera Beach Police Pension Fund et al v. Nefkens et al
as 0:2021cv01965
Plaintiff: Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant: Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi and others
U.S. Securities and Exchange Commission v. Kleyman We have downloadable decisions or orders for this case
as 0:2021cv01943
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff: U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver: Receiver
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff: United States Securities and Exchange Commission
Defendant: Mark Allen Miller and Mark A. Miller
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Goodman
as 0:2021cv00365
Plaintiff: United States Securities and Exchange Commission
Defendant: Isaiah Goodman
Cause Of Action: Securities Fraud
IN RE 3M COMPANY SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 0:2020cv02488
Defendant: Inge G. Thulin, Nicholas C. Gangestad, Michael F. Roman and others
Plaintiff: Iron Workers Local 580 Joint Funds, State of Rhode Island, Office of the Treasurer on Behalf of the Employees' Retirement System of the State of Rhode Island, Heavy & Laborers' Locals 472 & 172 Welfare Fund and others
Petitioner: Sjunde AP-Fonden, MP Investment Management A/S and Amalgamated Bank
Cause Of Action: 15 U.S.C. § 77
Mart v. Tactile Systems Technology, Inc. et al We have downloadable decisions or orders for this case
as 0:2020cv02074
Plaintiff: Brian Mart
Defendant: Gerald R. Mattys, Brent A. Moen, Lynn Blake and others

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