Securities/Commodities/Exchanges Cases filed in Arizona
Cases 81 - 90 of 287
Schoenfeld v. Inventure Foods Incorporated et al
as 2:2017cv04273
Plaintiff: Glenn Schoenfeld
Defendant: Inventure Foods Incorporated, Terry E McDaniel, Macon Bryce Edmonson and others
Cause Of Action: 15 U.S.C. § 78
D&S Fraley Revocable Living Trust v. Inventure Foods Incorporated et al
as 2:2017cv04277
Plaintiff: D&S Fraley Revocable Living Trust
Defendant: Inventure Foods Incorporated, Ashton D Asensio, Timothy A Cole and others
Cause Of Action: 15 U.S.C. § 78
Schoenfeld v. Inventure Foods Incorporated et al
as 2:2017cv04274
Plaintiff: Glenn Schoenfeld
Defendant: Inventure Foods Incorporated, Terry McDaniel, Timothy Cole and others
Cause Of Action: 15 U.S.C. § 78
Shaoul v. Inventure Foods Incorporated et al
as 2:2017cv04261
Plaintiff: Ralph Shaoul
Defendant: Inventure Foods Incorporated, Terry McDaniel, Timothy A Cole and others
Cause Of Action: 15 U.S.C. § 78
Smith v. Inventure Foods Incorporated et al
as 2:2017cv04256
Plaintiff: Ian Smith
Defendant: Inventure Foods Incorporated, Terry E McDaniel, Macon Bryce Edmonson and others
Cause Of Action: 15 U.S.C. § 78
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff: Gaylen A Peterson
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff: Matthew Sciabacucchi
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
Robinson v. Inventure Foods Incorporated et al
as 2:2017cv01258
Plaintiff: John Robinson
Defendant: Inventure Foods Incorporated, Terry McDaniel and Steve Weinberger
Movant: Aaron Mendenhall
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff: United States Securities and Exchange Commission
Defendant: PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver: Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78

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