Securities/Commodities/Exchanges Cases filed in Indiana
Cases 1 - 10 of 13
BT BRANDS, INC. et al v. NOBLE ROMAN'S INC. et al We have downloadable decisions or orders for this case
as 1:2023cv01352
Plaintiff: BT Brands, Inc. and Gary Copperud
Defendant: NOBLE ROMAN'S INC., A. Scott Mobley, Paul W. Mobley and others
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff: WILLIAM NOBLE BURKHART
Defendant: ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant: WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor: UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant: DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION et al
as 1:2019cv01876
Plaintiff: DANNY RAY WILLIAMS and SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331
DETLEFSEN v. WILL, et al.
as 1:2018cv01868
Defendant: BKD, LLP, KENNETH BUCK, JR., CELADON GROUP, INC. and others
Plaintiff: JOHN DETLEFSEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BARNETT v. THE FINISH LINE, INC. et al
as 1:2018cv01580
Plaintiff: COREY BARNETT
Defendant: TORRENCE BOONE, WILLIAM P. CARMICHAEL, RICHARD P. CRYSTAL and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MILLER v. THE FINISH LINE, INC. et al
as 1:2018cv01542
Defendant: TORRENCE BOONE, WILLIAM P. CARMICHAEL, RICHARD P. CRYSTAL and others
Plaintiff: JONATHAN M. MILLER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BRAULT v. WILL et al
as 1:2018cv01424
Defendant: BKD, LLP, KENNETH BUCK, JR., CELADON GROUP, INC. and others
Plaintiff: PAUL BRAULT
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Adamczyk v. Miller et al
as 3:2017cv00252
Plaintiff: William Adamczyk
Defendant: Earl Miller, Matthew Gingerich , 5 Star Investment Group I, LLC and others
Movant: Douglas R Adelsperger
Cause Of Action: 12 U.S.C. § 22

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