District of Missouri Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 153
Mallinger v. Chatila et al
as 4:2016cv00732
Plaintiff: Jesse Mallinger
Defendant: Ahmad R. Chatila , Antonio R. Alvarez , Clayton C. Daley, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
Lakoff v. Chatila et al
as 4:2016cv00727
Plaintiff: Deborah Lakoff
Defendant: Ahmad Chatila , Brian Wuebbels , Emmanuel Hernandez and others
Cause Of Action: m(a) Securities Exchange Act
Church v. Chatila et al We have downloadable decisions or orders for this case
as 4:2016cv00628
Plaintiff: Darcy Church
Defendant: Ahmad R. Chatila, Brian Wuebbels
Cause Of Action: Securities Fraud
Kunz v. SunEdison Inc. et al
as 4:2016cv00113
Plaintiff: Robert Kunz
Defendant: SunEdison Inc., Ahmad R Chatila, Brian Wuebbels
Movant: Andrew C. Newman, Erste-Sparinvest Kapitalanlagegesellschaft mbH, KBC Asset Management NV and others
Cause Of Action: m(a) Securities Exchange Act
Moodie v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv01809
Defendant: SunEdison, Inc. , Ahmad Chatila , Brian Wuebbels
Plaintiff: Kenneth J. Moodie
Cause Of Action: m(a) Securities Exchange Act
Horowitz v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv01769
Plaintiff: Dina Horowitz
Defendant: SunEdison, Inc., Ahmad Chatila, Brian Wuebbels
Cause Of Action: Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Williams
as 4:2015cv00819
Plaintiff: United States Securities and Exchange Commission
Defendant: John Clifford Williams
Cause Of Action: Securities Fraud
United States of America v. Steele
as 4:2015cv01450
Plaintiff: United States of America
Defendant: Judy D Steele
Cause Of Action: (b) Federal Commodity Exchange Regulation
Roper v. Chronis
as 4:2015cv01240
Plaintiff: Jeff Roper
Defendant: George Chronis
Cause Of Action: Securities Fraud
Trinity Life Insurance Company v. Teel et al
as 3:2015cv05042
Plaintiff: Trinity Life Insurance Company
Defendant: Michael Teel, Doyle W Nimmo
Cause Of Action: m(a) Securities Exchange Act

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