CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al
Plaintiff: CD INTERNATIONAL ENTERPRISES, INC
Defendant: ROCKWELL CAPITAL PARTNERS, INC, ALPINE SECURITIES CORPORATION, STOUT J. MATHEAU, SAMUEL OSHANA and COLONIAL STOCK TRANSFER COMPANY, INC.
Case Number: 1:2016cv00394
Filed: February 27, 2016
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Christopher R. Cooper
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 24, 2017 Opinion or Order Filing 53 MEMORANDUM OPINION re: Defendants' 17 , 20 , and 22 Motions to Dismiss. A separate Order accompanies this Memorandum Opinion. Signed by Judge Christopher R. Cooper on 4/24/2017. (lccrc3)
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Search for this case: CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al
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Plaintiff: CD INTERNATIONAL ENTERPRISES, INC
Represented By: Henry L. Klein
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Defendant: ROCKWELL CAPITAL PARTNERS, INC
Represented By: Daniel H. Gold
Represented By: Thomas J. Lang
Represented By: Michael J. Scanlon
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Defendant: ALPINE SECURITIES CORPORATION
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Defendant: STOUT J. MATHEAU
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Defendant: SAMUEL OSHANA
Represented By: Daniel H. Gold
Represented By: Thomas J. Lang
Represented By: Michael J. Scanlon
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Defendant: COLONIAL STOCK TRANSFER COMPANY, INC.
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