Cases 41 - 50 of 93
Knoll v. Phillips et al
as 4:2013cv01528
Plaintiff:
Abraham Knoll
Defendant:
Robert G. Phillips, Timothy H Day, J Hardy Murchison and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Potier et al v. J B S Liberty Securities Inc et al
as 6:2013cv00789
Plaintiff:
Joseph Clyde Potier and Glenda Potier
Defendant:
J B S Liberty Securities Inc, R B C U S Insurance Services Inc and Roger Dale Lanclos
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC v. Albert Kaleta
as 12-20633
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ALBERT FASE KALETA
Appellant:
RONALD ELLISOR, LAVONNE ELLISOR, RICHARD KADLICK and others
Appellee:
THOMAS L. TAYLOR, III, the receiver for Kaleta Capital Management, Inc., BUSINESSRADIO NETWORK, L.P., doing business as BizRadio, doing business as Daniel Frishberg Financial Services, Inc., doing business as DFFS Capital Management Inc. and all of the entities they own or control, COSTA BAJJALI and others
Bunnell v. Netsch et al
as 3:2012cv03740
Plaintiff:
David Bunnell
Defendant:
Bryan Netsch, Intense Printing, Inc., Prism Promotional Services, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Kazenercom Too, et al v. World Trade Financial Corp., et al
as 12-50900
Plaintiff - Appellant:
KAZENERCOM TOO, a Kazakhstan Corporation and YERKIN BEKTAYEV, a Kazakhstan Citizen
Defendant - Appellee:
WORLD TRADE FINANCIAL CORPORATION and PENSON FINANCIAL SERVICES, INCORPORATED
U.S. Commodity Futures Trading Commission v. Christopher D. Daley, et al
as 4:2012cv01834
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher D Daley and TC Credit Service, LLC
Cause Of Action: 7 U.S.C. § 25
Halyburton v. TAI Financial Services, Inc.
as 4:2012cv00382
Plaintiff:
Shirley M Halyburton
Defendant:
TAI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. TAI Financial Services, Inc.
as 4:2012cv00383
Plaintiff:
James C. Smith , Jay P Smith , Letha Ruth Smith and others
Defendant:
TAI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Grewal et al v. NSM Securities Inc et al
as 3:2012cv00972
Plaintiff:
Narinder S Grewal , Pritpal Grewal , Shannon Grewal and others
Defendant:
NSM Securities Inc , Sterne Agee & Leach Inc , Sterne Agee Financial Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Douglass et al v. Beakley et al
as 5:2012cv00038
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Cause Of Action: 15 U.S.C. § 77
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