Cases 1 - 10 of 15
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff:
Jack Weaver
Defendant:
Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bonessi v. Gleason et al
as 4:2019cv00567
Defendant:
Bank of the Ozarks Inc, Bank OZK, Peter C Kenny and others
Plaintiff:
Barbara Bonessi
Cause Of Action: 28 U.S.C. § 1331
Mallinger v. Chatila et al
as 4:2016cv00732
Plaintiff:
Jesse Mallinger
Defendant:
Ahmad R. Chatila , Antonio R. Alvarez , Clayton C. Daley, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Puerta v. Tile Shop Holdings, Inc. et al
as 0:2014cv00786
Plaintiff:
Craig Puerta , Beaver County Employees' Retirement Fund and Erie County Employees Retirement System
Defendant:
Tile Shop Holdings, Inc. , Robert A. Rucker, The Tile Shop, Inc. and others
Movant:
Darby Maclennan
Cause Of Action: 15 U.S.C. § 78
Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al
as 8:2012cv00275
Defendant:
Advanced Markets Holding, LLC, Advanced Markets, LLC, Anthony Peter Brocco and others
Plaintiff:
Omaha Foreign Exchange, LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sagez et al v. Global Agricultural Investments, LLC et al
as 3:2011cv03059
Plaintiff:
Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant:
Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc and others
Cause Of Action: 12 U.S.C. § 22
Sagez et al v. Global Agricultural Investments, LLC et al
as 5:2011cv04100
Plaintiff:
Dennis Sagez , Barb Buesing , Dean Buesing and others
Defendant:
Global Agricultural Investments, LLC, Tyler Bruch, Bruchside, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Green et al v. Lawson Software, Inc. et al
as 0:2011cv01494
Plaintiff:
Marcia Green and Austen Swaim
Defendant:
Lawson Software, Inc., Harry Debes, H. Richard Lawson and others
Cause Of Action: 15 U.S.C. § 78
Fournier et al v. Dale et al
as 0:2010cv02531
Plaintiff:
Larry Peter Fournier and Patrice Marie Fournier
Defendant:
Michael D. Dale, Eric W. Silvertson, Robert E. Munzenrider and others
Cause Of Action: 15 U.S.C. § 78
Cummings et al v. Paramount Partners, LP et al
as 0:2009cv00847
Plaintiff:
Steven B. Cummings, Steven B. Cummings, Steven B. Cummings and others
Defendant:
Paramount Partners, LP, Crossroad Capital Management, LLC, John W. Lawton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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