Securities/Commodities/Exchanges Cases filed in Indiana
Cases 11 - 19 of 19
FISCHER v. INTERACTIVE INTELLIGENCE GROUP, INC. et al
as 1:2016cv02666
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, EDWARD L. HAMBURG and others
Plaintiff: SCOTT FISCHER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv00758
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant: JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff: MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BANES v. MODANY et al We have downloadable decisions or orders for this case
as 1:2014cv01599
Plaintiff: DAVID BANES
Defendant: DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN MODANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ORENSTEEN v. MODANY et al
as 1:2010cv01510
Defendant: JEFFREY R. COOPER, JOHN F. COZZI, JOHN E. DEAN and others
Plaintiff: ROGER B. ORENSTEEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spears et al v. Metropolitan Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2007cv00088
Plaintiff: Daniel R Spears, Daniel R Spears, Jeffrey Yelton and others
Defendant: Metropolitan Life Insurance Company, Metropolitan Life Insurance Company, Metropolitan Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud

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