Securities/Commodities/Exchanges Cases
Cases 21 - 26 of 26
Mabry v. Chen et al We have downloadable decisions or orders for this case
as 3:2010cv05328
Plaintiff: Gary Mabry
Defendant: Robert I. Chen, Peter C. Hsi, Lyle D. Feisel and others
Cause Of Action: 15 U.S.C. § 78
Leonard A Alkov et al v. John Anthony Miller et al
as 8:2009cv00764
Plaintiff: Leonard A Alkov, Michael Amos, Rudy B Arce and others
Defendant: John Anthony Miller, Jam Jr Enterprises Inc, The Pacstar Group of Companies LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bonfire Productions, Inc. v. MC Trading Group, Inc. et al
as 2:2009cv01087
Plaintiff: Bonfire Productions, Inc.
Defendant: MC Trading Group, Inc., Karen Tracy Ramm, John Prevost and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Type: Other Statutes None
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff: T. K. Stanley, Inc.
Defendant: S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff: S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant: Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant: Lucas Capital
Cross Defendant: Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
Coren v. L.G. Phillips LCD Co., Ltd. et al
as 1:2007cv01266
Plaintiff: Justin Coren
Defendant: L.G. Phillips LCD Co., Ltd., Bon Joo Koo, Ki Seon Park and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Abrams v. LG. Phillips LCD Co. Ltd. et al
as 1:2007cv00909
Plaintiff: Betty O. Abrams, Betty O. Abrams, Betty O. Abrams and others
Defendant: LG. Phillips LCD Co. Ltd., Bon Joon Koo, Ron H. Wirahadiraksa and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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