Securities/Commodities/Exchanges Cases filed in Missouri
Cases 91 - 100 of 189
Gerstner et al v. Sebig, LLC et al We have downloadable decisions or orders for this case
as 5:2009cv06088
Plaintiff: Bernard Gerstner, Jr, Dale Sprague and Ronald Cornelius
Defendant: Sebig, LLC, Donald Roberts, Arlo W Erickson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. First Capitol Futures Group et al
as 4:2009cv00488
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: First Capitol Futures Group and David Michael Kogan
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type: Other Statutes None
U S Securities & Exchange Commission v. Schroeder
as 4:2009cv00470
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission and U S Securities & Exchange Commission
Defendant: Horst W. Schroeder
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Nickell et al v. PricewaterhouseCoopers LLP et al We have downloadable decisions or orders for this case
as 4:2009cv00931
Defendant: PricewaterhouseCoopers LLP, Michael F. Shanahan, Sr., Michael F. Shanahan, Jr. and others
Plaintiff: Daniel B. Nickell, Thomas J. Guilfoil and Crosbie E. Saint
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Henderson v. Jordan et al We have downloadable decisions or orders for this case
as 4:2009cv00937
Plaintiff: F. Charlene Henderson
Defendant: John R. Jordan, Jr., Bobby L. Martin, Aubrey B. Patterson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Giant Trading, Inc. et al v. International Fuel Technology, Inc. et al
as 4:2009cv00778
Plaintiff: Giant Trading, Inc., David R Friedland, Magnum Select Fund, LTD and others
Defendant: International Fuel Technology, Inc., International Fuel Technology, Inc., Jonathan R Burst and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
KV Pharmaceutical Company v. Citigroup Global Markets, Inc. We have downloadable decisions or orders for this case
as 4:2009cv00309
Plaintiff: K-V Pharmaceutical Company
Defendant: Citigroup Global Markets Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
Securities and Exchange Commission v. Turkcan
as 4:2009cv00204
Plaintiff: Securities and Exchange Commission
Defendant: Mark T Turkcan
Cause Of Action: Federal Question
Type: Other Statutes None
Norfolk County v. KV Pharmaceutical Company et al We have downloadable decisions or orders for this case
as 4:2009cv00138
Plaintiff: Norfolk County Retirement System
Defendant: KV Pharmaceutical Company, Marc S. Hermelin, Ronald J. Kanterman and others
Cause Of Action: Federal Question

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