Cases 31 - 40 of 62
Hoodoo Resources, LLC et al v. I-Minerals, Inc. et al
as 1:2014cv00078
Plaintiff:
Hoodoo Resources, LLC , Brent Thomson and Idaho Industrial Minerals, LLC
Defendant:
I-Minerals, Inc., I-Minerals USA, Inc., Allen Ball and others
Cause Of Action: 28 U.S.C. § 1331
Knight v. Pelletshield Engineered Products, LLC et al
as 1:2013cv00123
Plaintiff:
James Knight
Defendant:
Pelletshield Engineered Products, LLC, Michael Andrews, Simeon Hunsdon and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sandru v. TD Ameritrade, Inc.
as 1:2013cv00076
Plaintiff:
Patrick Sandru
Defendant:
TD Ameritrade, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
US Commodity Futures Trading Commission v. Demuzio et al
as 4:2012cv00183
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Brad L Demuzio and Demuzio Capital Managment LLC
Cause Of Action: 07 U.S.C. § 6
Joseph S. Vita 2001 Revocable Trust et al v. Phillips S. Baker Jr. et al
as 2:2012cv00067
Plaintiff:
Joseph S. Vita 2001 Revocable Trust and Joseph S. Vita IRA
Defendant:
Phillips S. Baker, Jr. , James A Sabala and Hecla Mining Company
Cause Of Action: 28 U.S.C. § 1331
Bricklayers of Western Pennsylvania Pension Plan v. Hecla Mining Company et al
as 1:2012cv00042
Plaintiff:
Bricklayers of Western Pennsylvania Pension Plan
Defendant:
Hecla Mining Company , Phillips S. Baker, Jr. and James A. Sabala
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Hoopes
as 4:2011cv00510
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Michael Justin Hoopes
Cause Of Action: 07 U.S.C. § 6
RS-ANB Fund, LP v. KMS SPE LLC et al
as 4:2011cv00175
Plaintiff:
RS-ANB Fund, LP
Defendant:
KMS SPE LLC , Liz Air 6, LLC , Jerald M Spilsbury and others
Cause Of Action: 28 U.S.C. § 1331
Morgan Keegan & Company, Inc. v. Drzayich et al
as 1:2011cv00126
Plaintiff:
Morgan Keegan & Company, Inc.
Defendant:
Peggy A. Drzayich , Anthony Van Cattenburch , Carolyn Van Cattenburch and others
Cause Of Action: 15 U.S.C. § 77
Teague v. Alternate Energy Holdings, Inc. et al
as 1:2010cv00634
Plaintiff:
Lance Teague , John O'Brien , George C. Walker, III and others
Defendant:
Alternate Energy Holdings, Inc., Donald L. Gillispie and Jennifer Ransom
Movant:
Richard Mertz , Alan Ginsberg , David Stinnett and others
Cause Of Action: 12 U.S.C. § 22
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