Cases 91 - 100 of 218
Malone v. CST Brands, Inc. et al
as 5:2016cv00955
Other:
All Parties
Defendant:
Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff:
Richard Malone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Burns v. Harris et al
as 1:2016cv01073
Defendant:
Alex Meruelo Living Trust, Scott K Ginsburg, Xavier A Gutierrez and others
Plaintiff:
Joseph Burns
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Acequia, LLC v. Vysk Communications, Inc. et al
as 5:2016cv00769
Plaintiff:
Acequia, LLC
Defendant:
Victor Cocchia and Vysk Communications, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. McCollum et al
as 7:2016cv00282
Defendant:
JNL Oilfield Instruments, LLC and Jeffery A McCollum
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Borderplex Investment Partners v. Bordrplex Realty Trust
as 3:2016cv00193
Plaintiff:
Borderplex Investment Partners
Defendant:
Borderplex Realty Trust
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
John Thomas Moore Rollover IRA v. SolarWinds, Inc. et al
as 1:2015cv01228
Defendant:
Steven M. Cakebread, Paul J. Cormier, Project Aurora Holdings, LLC and others
Plaintiff:
John Thomas Moore Rollover IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tran v. XBiotech Inc et al
as 1:2015cv01083
Defendant:
Quenna Han, John Simard and XBiotech Inc.
Plaintiff:
Linh Tran
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant:
Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
FILING ERROR
as 1:2015cv01021
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Electrical Workers Pension Fund, Local 103, I.B.E.W. v. Whole Foods Market, Inc. et al
as 1:2015cv00878
Plaintiff:
Electrical Workers Pension Fund, Local 103, I.B.E.W.
Defendant:
Glenda Jane Flanagan, John P. Mackey, Walter E. Robb, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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