Cases 1 - 5 of 5
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
Rowher et al v. Pepperjax Holdings, LLC et al
as 8:2017cv00400
Defendant:
William D. Christ, Jim R. Hart, Pepperjax Holdings, LLC and others
Plaintiff:
Pepperjax Holding Corporation and Gary Rowher
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Scarantino v. West Corporation et al
as 4:2017cv03080
Defendant:
Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff:
Louis Scarantino
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wyant v. West Corporation et al
as 4:2017cv03081
Defendant:
Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff:
Gary Wyant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Arrington et al
as 8:2011cv00181
Defendant:
Jonathan W. Arrington, Elite Management Holdings Corp., Michael B. Kratville and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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