Nebraska Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 53
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Securities and Exchange Commission v. Langford We have downloadable decisions or orders for this case
as 8:2012cv00344
Defendant: Don A. Langford
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al We have downloadable decisions or orders for this case
as 8:2012cv00275
Defendant: Advanced Markets Holding, LLC, Advanced Markets, LLC, Anthony Peter Brocco and others
Plaintiff: Omaha Foreign Exchange, LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Vardon v. TD Ameritrade We have downloadable decisions or orders for this case
as 8:2012cv00062
Defendant: TD Ameritrade
Plaintiff: James M. Vardon
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
U.S. Commodity Futures Trading Commission v. Reisinger et al We have downloadable decisions or orders for this case
as 8:2011cv00233
Defendant: ROF Consulting, LLC and Grace Elizabeth Reisinger
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Arrington et al We have downloadable decisions or orders for this case
as 8:2011cv00181
Defendant: Jonathan W. Arrington, Elite Management Holdings Corp., Michael B. Kratville and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plunkett et al v. Vista Resources, Inc. et al We have downloadable decisions or orders for this case
as 4:2010cv03184
Plaintiff: Clare Shaw McCamy Trust, Clark S. Plunkett Irrevocable Trust, Andrew M. Head and others
Defendant: Clark R. Nicklas, David M. Nicklas, Vista A&S 2006-1 LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stejskal v. Lundstrom We have downloadable decisions or orders for this case
as 4:2010cv03177
Defendant: Gilbert G. Lundstrom
Plaintiff: Douglas L. Stejskal
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
McGuire Woods, LLP v. Jandrain et al We have downloadable decisions or orders for this case
as 8:2010cv00269
Defendant: James Jandrain and Midwest Renewable Energy, LLC
Plaintiff: McGuire Woods, LLP
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Gupta
as 8:2010cv00100
Defendant: Vinod Gupta
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Raval We have downloadable decisions or orders for this case
as 8:2010cv00101
Defendant: Vasant Raval
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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