Securities/Commodities/Exchanges Cases filed in Arizona
Cases 11 - 20 of 25
Stevens v. Nuverra Environmental Solutions Incorporated et al We have downloadable decisions or orders for this case
as 2:2013cv01800
Plaintiff: Jewyl A Stevens
Defendant: Nuverra Environmental Solutions Incorporated , Richard J Heckmann , Mark D Johnsrud and others
Cause Of Action: 15 U.S.C. § 78
Hekmatian v. Jackson et al
as 2:2012cv02534
Plaintiff: Hamid Hekmatian
Defendant: Kenneth A Jackson, William Schureck, Marco S Burnette and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Humphries v. Coppercrest Leveraged Mortgage Fund LLC et al
as 2:2012cv00429
Plaintiff: Richard B Humphries
Defendant: Coppercrest Leveraged Mortgage Fund LLC , Coppercrest Management LLC , Matthew Hartley and others
Cause Of Action: 15 U.S.C. § 78
Anderson et al v. McGrath, et al We have downloadable decisions or orders for this case
as 2:2011cv01175
Plaintiff: Carl Anderson , Rosalie Anderson , Robert F Barton and others
Defendant: Gregory K McGrath, John A Ensign, Daniel P Buettin and others
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00088
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Richard D Theye and Micind Capital Management Incorporated
Receiver: Kelly M Crawford
Cause Of Action: 7 U.S.C. § 6
Covin et al v. Robert W. Baird & Co., Inc. et al
as 3:2009cv08174
Plaintiff: Ronald Covin, Bernard Patterson, Allen Patzke and others
Defendant: Robert W. Baird & Co., Inc., M.L. Stern & Co., LLC, Edward Jones, L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Allstate Insurance Company v. Robert W. Baird & Co. Incorporated et al
as 2:2009cv01962
Plaintiff: Allstate Insurance Company
Defendant: Robert W. Baird & Co. Incorporated, M.L. Stern & Co., LLC, Edward Jones, L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allstate Life Insurance Company v. Robert W. Baird & Co. Inc., et al. We have downloadable decisions or orders for this case
as 3:2009cv08162
Plaintiff: Allstate Life Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company and others
Defendant: Robert W. Baird & Co., Inc., M.L. Stern & Co., LLC, Edward Jones, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Karpov v. Insight Enterprises Inc et al
as 2:2009cv00856
Plaintiff: Dimitriy Karpov, Dimitriy Karpov, Dimitriy Karpov and others
Defendant: Insight Enterprises Inc, Timothy A Crown, Richard A. Fennessy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dillen v. Insight Enterprises, Inc., et al
as 2:2009cv00724
Defendant: Insight Enterprises, Inc., Richard A. Fennessy, Timothy A. Crown and others
Plaintiff: Robert S. Dillen
Cause Of Action: Federal Question

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