Securities/Commodities/Exchanges Cases filed in Arizona
Cases 21 - 30 of 40
Monroe v. Nuverra Environmental Solutions Incorporated et al We have downloadable decisions or orders for this case
as 2:2013cv01968
Plaintiff: Chad Monroe
Defendant: Nuverra Environmental Solutions Incorporated, Richard J Heckmann, Mark D Johnsrud and others
Cause Of Action: 15 U.S.C. § 78
Stevens v. Nuverra Environmental Solutions Incorporated et al We have downloadable decisions or orders for this case
as 2:2013cv01800
Plaintiff: Jewyl A Stevens
Defendant: Nuverra Environmental Solutions Incorporated , Richard J Heckmann , Mark D Johnsrud and others
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
Kingsley Capital Management LLC et al v. Sly et al We have downloadable decisions or orders for this case
as 2:2010cv02243
Plaintiff: Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant: Brian Nelson Sly , Tamara Sly , Brian Sly and Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Schwartz et al v. Hinshaw et al
as 2:2010cv01943
Plaintiff: Margret H Schwartz , Betsy J Schwartz , Margret H. Schwartz Trust Dated 11/20/93 and others
Defendant: Glen D Hinshaw , Sherry L Hinshaw , Charles Lundberg and others
Cause Of Action: 28 U.S.C. § 1441
United States Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00088
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Richard D Theye and Micind Capital Management Incorporated
Receiver: Kelly M Crawford
Cause Of Action: 7 U.S.C. § 6
United States Securities and Exchange Commission v. McNaul et al
as 2:2010mc00057
Plaintiff: United States Securities and Exchange Commission
Defendant: Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Cause Of Action: 15 U.S.C. § 77
Pensack v. Nutracea et al
as 2:2009cv00880
Plaintiff: Harvey Pensack, Harvey Pensack and Harvey Pensack
Defendant: Nutracea, Bradley D Edson, Todd C Crow and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Burritt v. Nutracea et al We have downloadable decisions or orders for this case
as 2:2009cv00406
Plaintiff: Jennifer Burritt
Defendant: Nutracea, Bradley D Edson, Todd C Crow and others
Cause Of Action: Federal Question
Oliver v. Medicis Pharmaceutical Corp. et al We have downloadable decisions or orders for this case
as 2:2008cv01964
Plaintiff: Darlene Oliver
Defendant: Medicis Pharmaceutical Corp., Jonah Shacknai, Richard D. Peterson and others
Cause Of Action: Federal Question

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