Securities/Commodities/Exchanges Cases filed in Idaho
Cases 1 - 10 of 62
Mahrat et al v. Probst et al
as 1:2024cv00288
Plaintiff: Reem Mahrat and RAMANID
Defendant: Lyle Probst and Rupesh Chaturvedi
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Mahrat et al
as 1:2024cv00287
Plaintiff: Reem Mahrat and RAMANID
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Cleveland Bakers and Teamsters Pension Fund v. Lamb Weston Holdings, Inc. et al
as 1:2024cv00282
Plaintiff: Cleveland Bakers and Teamsters Pension Fund
Defendant: Lamb Weston Holdings, Inc., Thomas P Werner and Bernadette M Madarieta
Oasis International Group, LTD. et al v. Intermountain Precious Metals, LLC
as 1:2024cv00171
Petitioner: Oasis International Group, LTD. and Satellite Holdings Company
Respondent: Intermountain Precious Metals, LLC
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sloan v. Improving Impact, Inc. et al
as 4:2023cv00569
Plaintiff: Jared Sloan
Defendant: Improving Impact, Inc., Jeremiah Cox, Chris Williams and others
City of Warren General Employees' System v. Teleperformance SE et al We have downloadable decisions or orders for this case
as 1:2023cv00181
Plaintiff: City of Warren General Employees' System
Defendant: Teleperformance SE, Oliver Rigaudy, Daniel Julien and others
Young v. Rock Creek Idaho Holdings, L.L.C., et al.
as 2:2022cv00464
Plaintiff: E. Ryker Young Revocable Trust and E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Defendant: Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Wilson
as 4:2022cv00031
Plaintiff: United States of America
Defendant: Cody M. Wilson
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00115
Defendant: Janine M. Cutting, Lake View Trust, Crypto Traders Fund, LP and others
Plaintiff: Alper Guler
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00116
Defendant: Lake View Trust, Does 1-20, Crypto Traders Fund, LP and others
Plaintiff: Alper Guler

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?