Securities/Commodities/Exchanges Cases filed in Arizona
Cases 111 - 120 of 287
United States Securities and Exchange Commission v. Janus Spectrum LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00609
Defendant: Janus Spectrum LLC, David Alcorn, Kent Maerki and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Rapp v. Accelerate Diagnostics Incorporated et al
as 2:2015cv00504
Plaintiff: Brian Rapp
Defendant: Accelerate Diagnostics Incorporated, Lawrence Mehren and Steve Reichling
Cause Of Action: 15 U.S.C. § 78
Bocker et al v. Deer Consumer Products Incorporated et al
as 2:2015cv00046
Plaintiff: Steven Bocker , Sadie LaBerge and Jay Wise
Defendant: Deer Consumer Products Incorporated, Yuehua Xia, Zongshu Nie and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Nationwide Automated Systems Incorporated et al
as 2:2014mc00081
Plaintiff: United States Securities and Exchange Commission
Defendant: Nationwide Automated Systems Incorporated, Joel Gillis, Edward Wishner and others
Receiver: William Hoffman
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission et al v. Goyal et al
as 4:2014mc00006
Plaintiff: United States Securities and Exchange Commission
Defendant: Neal V Goyal, Caldera Advisors LLC, Blue Horizon Asset Management LLC and others
Receiver: Kevin B Duff
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission et al v. McClintock et al
as 2:2014mc00040
Plaintiff: United States Securities and Exchange Commission
Defendant: Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA LLC and others
Receiver: Jason L Nohr
Cause Of Action: 15 U.S.C. § 77
Li v. Insys Therapeutics Incorporated et al
as 2:2014cv01077
Plaintiff: Hongwei Li
Defendant: Insys Therapeutics Incorporated, Michael L Babich and Darryl S Baker
Cause Of Action: 15 U.S.C. § 78
Larson v. Insys Therapeutics Incorporated et al
as 2:2014cv01043
Plaintiff: Derick Larson
Defendant: Insys Therapeutics Incorporated, Michael Babich and Darryl S Baker
Cause Of Action: 15 U.S.C. § 78
Saleh v. Apollo Education Group Incorporated et al
as 2:2014cv00877
Plaintiff: Nader Saleh
Defendant: Apollo Education Group Incorporated , Gregory W Cappelli and Brian L Swartz
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Wang, et al
as 2:2014mc00024
Plaintiff: United States Securities and Exchange Commission
Defendant: Yin Nan Wang, Wendy Ko, Velocity Investment Group Incorporated and others
Receiver: David Stapleton
Cause Of Action: 15 U.S.C. § 77

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