Securities/Commodities/Exchanges Cases filed in Indiana
Cases 61 - 70 of 148
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant: JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff: MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SUMMERVILLE v. COVINGTON COAL LLC et al We have downloadable decisions or orders for this case
as 1:2014cv02099
Defendant: COVINGTON COAL LLC, JOHN LEABERRY, PAUL MORAN and others
Plaintiff: GREGG T SUMMERVILLE
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BANES v. MODANY et al We have downloadable decisions or orders for this case
as 1:2014cv01599
Plaintiff: DAVID BANES
Defendant: DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN MODANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NGUYEN v. ENDOCYTE, INC. et al We have downloadable decisions or orders for this case
as 1:2014cv01048
Defendant: P. RON ELLIS and ENDOCYTE, INC.
Plaintiff: TONY NGUYEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. SECURITIES AND EXCHANGE COMMISSION v. COUGHLIN et al
as 1:2014cv00562
Defendant: AMERICAN QUALITY CLEANING SERVICES, INC., AVOCALON, LLC, TIMOTHY COUGHLIN and others
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv00040
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BARON et al v. ANGIE'S LIST, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv02032
Defendant: ANGIE'S LIST, INC., ANGELA R. HICKS BOWMAN, CHARLES HUNDT and others
Plaintiff: EVA BARON and HAROLD BARON
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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