Cases 11 - 20 of 31
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al
as 4:2015cv00053
Plaintiff:
United States Securities And Exchange Commission
Defendant:
North Dakota Developments, LLC, Robert L. Gavin , Daniel J. Hogan and others
Movant:
Midwest Environmental Resources, LLC and StoneArt OFS, LLC
Receiver:
Gary Hansen
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading v. Steele et al
as 4:2013cv01900
Plaintiff:
U.S. Commodity Futures Trading
Defendant:
Daniel K. Steele, Champion Management International, LLC and Judy D. Steele
Cause Of Action: 7 U.S.C. § 6
Willer v. DT Securities, LTD et al
as 8:2013cv00081
Defendant:
DT Atlanta I, LP, DT Atlanta II, DT Columbia SC, LP and others
Plaintiff:
Neil Willer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Green et al v. Intersecurities, Inc.
as 8:2013cv00076
Plaintiff:
Charlotte Green, Don Green and Daniel P. Roeder
Defendant:
Intersecurities, Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Norfolk County Retirement System v. St. Jude Medical, Inc. et al
as 0:2012cv03087
Plaintiff:
Norfolk County Retirement System
Defendant:
St. Jude Medical, Inc., Daniel J. Starks, John C. Heinmiller and others
Freedman v. St. Jude Medical, Inc. et al
as 0:2012cv03070
Plaintiff:
Robert Freedman
Defendant:
St. Jude Medical, Inc. and Daniel J. Starks
Satow v. St. Jude Medical, Inc. et al
as 0:2012cv01419
Plaintiff:
Robert L. Satow
Defendant:
St. Jude Medical, Inc. and Daniel J. Starks
Cause Of Action: 15 U.S.C. § 78
Pound v. Stereotaxis, Inc. et al
as 4:2011cv01752
Plaintiff:
Kevin Pound
Defendant:
Stereotaxis, Inc., Michael P. Kaminski and Daniel J. Johnston
Cause Of Action: 15 U.S.C. § 78
Himmel v. Dunn et al
as 0:2011cv01904
Plaintiff:
Daniel Himmel
Defendant:
Brian J. Dunn , James L. Muehlbauer , Richard M. Schulze and others
Cause Of Action: 15 U.S.C. § 78
Sherman v. Buchholz et al
as 0:2011cv00582
Plaintiff:
Michael Sherman
Defendant:
Daniel W. Buchholz, Jeremiah Buchholz, DWB & Sons, LLC and others
Cause Of Action: 15 U.S.C. § 77
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