Wyoming Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 13
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00177
Defendant: Bruce A Hauptman, Grand Teton Capital Management LLC
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00131
Defendant: Bruce A Hauptman, Grand Teton Capital Management LLC
Plaintiff: Securities and Exchange Commission
Bastrom v. Paxiao
as 1:2019cv00028
Plaintiff: Stephanie Bastrom
Defendant: Greg Paxiao
Counter Claimant: Wade Bastrom
United States Securities and Exchange Commission v. Young et al
as 2:2018cv00115
Defendant: Edward A Young, Guardians Trustee LLC
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. 1st Investment Management LLC
as 2:2011cv00302
Plaintiff: Commodity Futures Trading Commission
Defendant: 1st Investment Management LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. LeBoeuf et al
as 2:2011cv00187
Plaintiff: Securities and Exchange Commission
Defendant: Jay L LeBoeuf, New Castle Energy LLC
Cause Of Action: Securities Fraud
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff: Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King , Erin King
Defendant: Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: m(a) Securities Exchange Act
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff: Martha W Gibbs Revocable Trust , Alida D Talmage Trust
Defendant: Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: m(a) Securities Exchange Act
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff: Russell C Fieldgrove , Mary Jane Fieldgrove , Cecil H Fieldgrove Trust
Defendant: Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: m(a) Securities Exchange Act
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff: Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant: Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: Fed. Question: Securities Violation

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