District of Nevada Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 205
United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al We have downloadable decisions or orders for this case
as 2:2016cv01938
Defendant: Mirko Schacke, Trademasters, USA LLC
Plaintiff: United States Commodity Futures Trading Commission
Cause Of Action: Federal Commodity Exchange Regulation
Securities & Exchange Commission v. Roberts
as 2:2016cv01664
Defendant: Zachary Brooke Roberts
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Hemp, Inc. et al
as 2:2016cv01413
Defendant: Diversified Investments LLC, Barry K. Epling, Ferris Holding, Inc. and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Meridian OHC Partners, LP v. Cyanotech Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv01161
Defendant: Cyanotech Corporation, Michael A Davis, Rudolf Steiner Foundation, Inc.
Plaintiff: Meridian OHC Partners, LP
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Kaplan, Esq. et al We have downloadable decisions or orders for this case
as 3:2016cv00270
Defendant: Lisa M. Kaplan, David B. Kaplan, Esq., Manna International Enterprises Inc and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Huluwazu, Ed.D v. Snyder et al
as 2:2016cv00369
Plaintiff: Papa Huluwazu, Ed.D
Defendant: Oracle Inc. Share Holders Services, William Snyder, Sun Micro Systems, Inc.
Cause Of Action: Securities Fraud
Sapan et al v. Liberator Medical Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02484
Defendant: C.R. Bard, Inc., Jeannette Corbette, Freedom Mergersub, Inc. and others
Plaintiff: Falko Hoernicke, Anat Sapan
Cause Of Action: Securities Exchange Act
Relmada Therapeutics, Inc. v. Laidlaw & Company (UK) LTD et al We have downloadable decisions or orders for this case
as 2:2015cv02338
Counter Defendant: Sheeram Agharkar, Chuck Casamento, Paul Kelly and others
Counter Claimant: James P Ahern, Matthew D Eitner, Laidlaw & Company (UK) LTD
Defendant: James P Ahern, Matthew D Eitner, Laidlaw & Company (UK) LTD
Plaintiff: Relmada Therapeutics, Inc.
Cause Of Action: Fed. Question: Securities Violation
Gains v. Spectrum Pharmaceuticals, Inc. et al
as 2:2015cv02105
Plaintiff: Ira Gains
Defendant: Rajesh C Shrotriya, Spectrum Pharmaceuticals, Inc.
Cause Of Action: Fed. Question: Securities Violation
Wingen et al v. Ventrum Energy Corp. et al We have downloadable decisions or orders for this case
as 2:2015cv02043
Defendant: BKV Ventures, LLC, CGROWTH Captial, Inc., Catherine Elkins and others
Plaintiff: Karen Wingen, Phillip Wingen
Unknown: Erika P Turner, Erika P Turner
Cause Of Action: Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?