Securities/Commodities/Exchanges Cases filed in the Eighth Circuit Courts
Cases 201 - 210 of 718
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U.S. Securities and Exchange v. Marlon Quan, et al We have downloadable decisions or orders for this case
as 14-3707
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant - Appellant: Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant: Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor: Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver: Gary Hansen
Klein v. TD Ameritrade Holding Corporation, et al We have downloadable decisions or orders for this case
as 8:2014cv00396
Movant: Roderick Ford and Kwok L. Shum
Plaintiff: Gerald J. Klein
Interested Party: PSLRA Class
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Fredric Tomczyk
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Donnelly We have downloadable decisions or orders for this case
as 4:2014cv01970
Plaintiff: Securities and Exchange Commission
Defendant: D. Michael Donnelly
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Lindemann We have downloadable decisions or orders for this case
as 0:2014cv04834
Plaintiff: United States Securities and Exchange Commission
Defendant: Levi D. Lindemann
Cause Of Action: 28 U.S.C. § 1331
Austin v. Walton et al
as 4:2014cv04153
Plaintiff: Nathan F Austin
Defendant: S Robson Walton , Michael T Duke , H Lee Scott, Jr and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00007
Plaintiff: Securities and Exchange Commission
Defendant: Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Cause Of Action: Civil Miscellaneous Case
SEC v. Bryan Behren We have downloadable decisions or orders for this case
as 14-3299
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellant: Bryan S. Behrens
Defendant: National Investments, Inc.
Riou v. E Trade Financial
as 4:2014cv00901
Plaintiff: Edward Riou
Defendant: E Trade Financial
Cause Of Action: 12 U.S.C. § 22
IBEW Local 98 Pension Fund, et al v. Best Buy Co., Inc., et al We have downloadable decisions or orders for this case
as 14-3178
Plaintiff - Appellee: IBEW Local 98 Pension Fund, Marion Haynes and Rene LeBlanc, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellant: Best Buy Co., Inc., Brian J. Dunn, Jim Muehlbauer and others
U.S. Commodity Futures Trading Commission v. Evans We have downloadable decisions or orders for this case
as 4:2014cv00839
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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