Cases 11 - 20 of 311
Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
as 1:2023cv11038
Plaintiff:
Dzurka Bros., LLC, Joseph Eickholt, Veronica Eickholt and others
Defendant:
Luckey Farmers, Inc and Ida Farmers Co-Operative Company, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Bredeway v. Verhaegh et al
as 1:2023cv00414
Plaintiff:
Brian Bredeway
Defendant:
Christopher Verhaegh and Randal Bailey
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Wingman Pest Control Inc v. Wildlife X Team International Inc.
as 2:2023cv10634
Plaintiff:
Wingman Pest Control Inc
Defendant:
Wildlife X Team International Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Callahan et al v. TD Ameritrade et al
as 1:2023cv00129
Plaintiff:
Daniel Callahan and Martha Menzie
Defendant:
TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
Securities and Exchange Commission v. McKinley et al
as 1:2022cv12326
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark McKinley, JumpStart Equity, LLC and Paystr, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff:
United States of America
Defendant:
The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
Dakhlallah et al v. Nicholas "Nick" Chan et al
as 5:2022cv11522
Plaintiff:
Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant:
Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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