Missouri Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 186
Securities and Exhange Commission v. Mushlin
as 4:2022mc00369
Plaintiff: Securities and Exhange Commission
Defendant: Matthew T Mushlin
Avisar, LLC et al v. Oaktree Investment Group, LLC
as 4:2022cv00249
Plaintiff: Avisar, LLC
Defendant: Oaktree Investment Group, LLC, GEDL, LLC, Gustavo Escobar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hillow et al v. E*Trade Securities, LLC We have downloadable decisions or orders for this case
as 4:2022cv00145
Plaintiff: Regis Hillow and Regis Hillow Living Trust
Defendant: E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff: Securities and Exchange Commission
Defendant: Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Jones
as 4:2021cv00267
Defendant: Corbyn W Jones
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Glover v. Amdocs Limited et al
as 4:2021cv00418
Plaintiff: Everett Glover
Defendant: Amdocs Limited, Joshua Sheffer and Tamar Rapaport-Dagim
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff: Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant: TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver: Kelly M. Crawford
Pasch v. OnDoc, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00782
Defendant: Robert Wilson and OnDoc LLC
Plaintiff: Mitzi Pasch
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant: Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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