Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Indiana
Cases 61 - 70 of 120
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SECURITIES AND EXCHANGE COMMISSION v. PAMEIJER et al We have downloadable decisions or orders for this case
as 1:2012cv01364
Defendant: RYAN W KOESTER, RUDOLF D. PAMEIJER, RYKOWORKS CAPITAL GROUP, LLC and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
as 3:2012cv00114
Plaintiff: DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant: JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party: MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RIJKEN et al v. BRIGHTPOINT, INC. et al
as 1:2012cv01072
Defendant: BRIGHTPOINT, INC., ELIZA HERMANN, ROBERT J. LAIKIN and others
Interested Party: ROBERT L COLLIER
Plaintiff: MARK RIFKIN and ARMAND RIJKEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
COLLIER v. BRIGHTPOINT, INC. et al We have downloadable decisions or orders for this case
as 1:2012cv01016
Defendant: BEACON SUB, INC., BRIGHTPOINT, INC., ELIZA HERMANN and others
Plaintiff: ROBERT COLLIER
Interested Party: MARK RIFKIN and ARMAND RIJKEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CORRE OPPORTUNITIES FUND, LP et al v. EMMIS COMMUNICATIONS CORPORATION et al We have downloadable decisions or orders for this case
as 1:2012cv00491
Counter Claimant: SUSAN B. BAYH, EMMIS COMMUNICATIONS CORPORATION, J. SCOTT ENRIGHT and others
Defendant: SUSAN B. BAYH, EMMIS COMMUNICATIONS CORPORATION, J. SCOTT ENRIGHT and others
Counter Defendant: CORRE OPPORTUNITIES FUND, LP, DJD GROUP LLLP, KEVAN A. FIGHT and others
Plaintiff: CORRE OPPORTUNITIES FUND, LP, DJD GROUP LLLP, KEVAN A. FIGHT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
as 1:2012cv00128
Plaintiff: DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant: JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party: MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FERGUSON v. PURVIS We have downloadable decisions or orders for this case
as 1:2011cv00573
Plaintiff: LEE FERGUSON
Defendant: STEVE PURVIS
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al We have downloadable decisions or orders for this case
as 1:2011cv00370
Defendant: JAMES F. COCHRAN, TIMOTHY S. DURHAM and RICK D. SNOW
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ORENSTEEN v. MODANY et al
as 1:2010cv01510
Defendant: JEFFREY R. COOPER, JOHN F. COZZI, JOHN E. DEAN and others
Plaintiff: ROGER B. ORENSTEEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al We have downloadable decisions or orders for this case
as 1:2010cv01463
Defendant: ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff: FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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