Cases 11 - 20 of 22
R.J. Zayed, et al. v. Buysse et al.
as 0:2011cv01042
Respondent:
David Buysse , Steven Cheney , Pamela Cheney and others
Petitioner:
R. J. Zayed
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. True North Finance Corporation et al
as 0:2010cv03995
Plaintiff:
Securities and Exchange Commission
Defendant:
True North Finance Corporation, Capital Solutions Monthly Income Fund, LP, Capital Solutions Distributors, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bjorklund v. Switz et al
as 0:2010cv03269
Plaintiff:
Brad Bjorklund
Defendant:
Robert Switz, William Spivey, John Wunsch and others
Cause Of Action: 12 U.S.C. § 22
Emmons v. ADC Telecommunications Inc. et al
as 0:2010cv03151
Plaintiff:
E. Joyce Emmons
Defendant:
ADC Telecommunications Inc., Robert E. Switz, William R. Spivey and others
Cause Of Action: 15 U.S.C. § 78
York v. Ford et al
as 0:2009cv03493
Plaintiff:
Evelyn York, Evelyn York, Evelyn York and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
United States Securities and Exchange Commission v. Trevor Cook, et al.
as 0:2009cv03333
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
as 0:2009cv03332
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type:
Other Statutes
In re: MoneyGram International, Inc. Derivative Litigation
as 0:2009cv03208
Plaintiff:
Frank L. Cornish, Frank L. Cornish, Frank L. Cornish and others
Defendant:
Monte E. Ford, Jess T. Hay, Judith K. Hofer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Minneapolis Firefighters' Relief Association v. Medtronic, Inc. et al
as 0:2008cv06324
Plaintiff:
Minneapolis Firefighters' Relief Association, Minneapolis Firefighters' Relief Association, Minneapolis Firefighters' Relief Association and others
Defendant:
Medtronic, Inc., William A Hawkins, III and Gary Elliss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Edward J. Goodman Life Income Trust v. Milne et al
as 0:2008cv00959
Plaintiff:
Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust and others
Defendant:
Philip W Milne, David J Parrin, Jean C Benson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
