Securities/Commodities/Exchanges Cases filed in Arizona
Cases 101 - 110 of 287
Lomingkit v. Apollo Education Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2016cv00689
Plaintiff: Rameses Te Lomingkit
Defendant: Apollo Education Group Incorporated , Peter V Sperling , Gregory W Cappelli and others
Cause Of Action: 15 U.S.C. § 78
Di Donato v. Insys Therapeutics Incorporated et al We have downloadable decisions or orders for this case
as 2:2016cv00302
Defendant: Insys Therapeutics Incorporated , Michael L Babich , Darryl S Baker and others
Plaintiff: Richard Di Donato
Cause Of Action: 15 U.S.C. § 78
Magro v. Freeport-McMoran Incorporated et al
as 2:2016cv00186
Plaintiff: Dean Magro
Defendant: Freeport-McMoran Incorporated, Richard C Adkerson and Kathleen L Quirk
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mannie and Catherine Jackson Descendant Trust et al v. Rizzo et al
as 2:2015cv02249
Plaintiff: Mannie and Catherine Jackson Descendant Trust and Jerre Stead
Defendant: Nancy R Rizzo and Epic Research and Diagnostics Incorporated
Cause Of Action: 15 U.S.C. § 78
Gassel v. Davis et al
as 2:2015cv02173
Plaintiff: Larisa Gassel
Defendant: Todd Davis, Chris Power, Gary S Briggs and others
Cause Of Action: 28 U.S.C. § 1332
Vanguard Specialized Funds et al v. VEREIT Incorporated et al
as 2:2015cv02157
Plaintiff: Vanguard Specialized Funds , Vanguard Index Funds , Vanguard Institutional Index Funds and others
Defendant: VEREIT Incorporated , VEREIT Operating Partnership LP , Nicholas S Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Carpenter Crest 401(k) PSP v. Converti et al We have downloadable decisions or orders for this case
as 2:2015cv02004
Defendant: Rebekah Converti, Unknown Converti and 2-Acorns Incorporated
Plaintiff: Carpenter Crest 401(k) PSP
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Mogler et al We have downloadable decisions or orders for this case
as 2:2015cv01814
Plaintiff: Securities and Exchange Commission
Defendant: Jason Mogler, James Hinkeldey, Casimer Polanchek and others
Cause Of Action: 15 U.S.C. § 78
Avila v. LifeLock Incorporated et al
as 2:2015cv01398
Defendant: LifeLock Incorporated , Todd Davis and Chris Power
Plaintiff: Miguel Avila
Cause Of Action: 15 U.S.C. § 78
Nykaza v. AudioEye Incorporated et al
as 2:2015cv00673
Plaintiff: Lee Nykaza and Matthew Stapen
Defendant: AudioEye Incorporated, Nathaniel T Bradley and Edward O'Donnell
Petitioner: Ralph Saczawa, Sam Gindi, Glen Alvin Morgan and others
Cause Of Action: 15 U.S.C. § 78

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