Securities/Commodities/Exchanges Cases filed in Minnesota
Cases 21 - 27 of 27
Shihong v. Supervalu, Inc. et al
as 0:2009cv02856
Plaintiff: Sang Shihong, Sang Shihong and Sang Shihong
Defendant: Supervalu, Inc., Supervalu, Inc., Supervalu, Inc. and others
Movant: David E. Werner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Hays et al We have downloadable decisions or orders for this case
as 0:2009cv00259
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Charles E Hays and Crossfire Trading, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
York v. Ford et al
as 0:2008cv04799
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
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
E*Trade Securities, et al v. Deutsche Bank, AG, et al We have downloadable decisions or orders for this case
as 0:2002cv03711
Defendant: Deutsche Bank, AG
Plaintiff: E*Trade Securities
E TRADE Securities v. Nomura Canada, Inc., et al We have downloadable decisions or orders for this case
as 0:2003cv05311
Defendant: Nomura Canada, Inc
Plaintiff: E TRADE Securities
In Re: Retek Inc Securities, et al v. , et al We have downloadable decisions or orders for this case
as 0:2002cv04209
Plaintiff: Friends of Ariel Center for Policy Research , Louisiana Municipal Police Employee's Retirement System , Harvey Solomon and others
Defendant: Retek Inc , John Buchanan , Steven D Ladwig and others
Cause Of Action: 15 U.S.C. § 78

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