Securities/Commodities/Exchanges Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 77
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff: Mary Michenzie
Defendant: Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Gray v. Biogen Inc. et al
as 1:2024cv01444
Plaintiff: Thomas Allen Gray
Defendant: Biogen Inc., Christopher A. Viehbacher, Michel Vounatsos and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant: Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff: Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Rycar Trust et al v. Yates Family Investments et al
as 2:2023cv00732
Defendant: Yates Family Investments, Timmer Family Investments, Yates Family Investments, LTD and others
Plaintiff: Rycar Trust, RTM5 Trust and Ryan Thomas Management Company
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff: Christopher Rackauckas
Defendant: SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bilinsky v. Gatos Silver, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00453
Plaintiff: Michael Bilinsky
Defendant: Gatos Silver, Inc., Stephen Orr, Roger Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sabatini v. Extraction Oil & Gas Inc. et al
as 1:2021cv02832
Plaintiff: Eric Sabatini
Defendant: Extraction Oil & Gas Inc., Thomas B. Tyree, Jr., Benjamin Dell and others
Taylor v. Raven Industries, Inc et al
as 1:2021cv02321
Plaintiff: Christopher Taylor
Defendant: Raven Industries, Inc, Jason M Andringa, Thomas S Everist and others
Cause Of Action: 15 U.S.C. § 10
Reinhardt v. Raven Industries, Inc et al
as 1:2021cv02323
Plaintiff: Charles Reinhardt
Defendant: Raven Industries, Inc, Jason M Andringa, Thomas S Everist and others
Cause Of Action: 15 U.S.C. § 10

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