Securities/Commodities/Exchanges Cases filed in Arizona
Cases 11 - 20 of 22
Soltau v. Kapoor et al
as 2:2018cv01720
Plaintiff: Jim Soltau
Defendant: John N Kapoor , Michael Babich, Darryl S Baker and others
Cause Of Action: 15 U.S.C. § 78
Robinson v. Inventure Foods Incorporated et al
as 2:2017cv01258
Plaintiff: John Robinson
Defendant: Inventure Foods Incorporated, Terry McDaniel and Steve Weinberger
Movant: Aaron Mendenhall
Cause Of Action: 15 U.S.C. § 78
Soft Wave Innovations Incorporated v. America Greener Technologies Incorporated et al
as 2:2016cv03734
Plaintiff: Soft Wave Innovations Incorporated
Defendant: America Greener Technologies Incorporated, Carrie Borgen, Unknown Borgen and others
Cause Of Action: 15 U.S.C. § 78
Di Donato v. Insys Therapeutics Incorporated et al We have downloadable decisions or orders for this case
as 2:2016cv00302
Defendant: Insys Therapeutics Incorporated , Michael L Babich , Darryl S Baker and others
Plaintiff: Richard Di Donato
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
Roth v. Apollo Group Incorporated et al
as 2:2010cv02121
Plaintiff: Robert Roth
Defendant: Apollo Group Incorporated, John Sperling, Gregory W Cappelli and others
Movant: Birmingham Retirement and Relief System , IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund , Oregon Public Employees Retirement Fund and others
Cause Of Action: 15 U.S.C. § 78
Fitch v. Apollo Group Incorporated et al
as 2:2010cv02044
Plaintiff: John T Fitch and Amalgamated Bank
Defendant: Apollo Group Incorporated, John Sperling, Gregory W Cappelli and others
Movant: Birmingham Retirement and Relief System , IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund , Oregon Public Employees Retirement Fund and others
Cause Of Action: 15 U.S.C. § 78
Gaer v. Apollo Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2010cv01735
Plaintiff: Douglas N Gaer , Oregon Public Employees Retirement Fund , Mineworkers' Pension Scheme and others
Defendant: Apollo Group Incorporated , John Sperling, Gregory W Cappelli and others
Movant: Puerto Rico Government Employees and Judiciary Retirement Systems Administration , Birmingham Retirement and Relief System and IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Titan Wealth Management, LLC et al
as 2:2010mc00015
Plaintiff: United States Securities and Exchange Commission
Defendant: Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II and others
Receiver: Charlene C Koonce
Cause Of Action: 15 U.S.C. § 78
Barber, et al v. Modavox, Inc., et al We have downloadable decisions or orders for this case
as 2:2008cv01896
Plaintiff: John E Barber, John E Barber, Samuel Barnes and others
Defendant: Robert D Arkin and Modavox, Inc.
Cause Of Action: Federal Question

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