Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 60
Vitellone v. Magnum Hunter Resources Corporation et al We have downloadable decisions or orders for this case
as 4:2013cv01887
Defendant: Gary C. Evans , Ronald D. Ormand , Fred J. Smith, Jr. and others
Plaintiff: Joseph Vitellone
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Munjal Mehta v. Power-One Inc et al
as 2:2013cv04631
Plaintiff: Munjal Mehta and Jim Crehan
Defendant: Power-One Inc, Richard J Thompson, Jon Gacek and others
Lin v. Swanson et al
as 2:2012cv00780
Defendant: Stellar Fund, J. Nichalex LLC, Alex Swanson and others
Plaintiff: Ping-Kuo Lin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Swanson v. Magnum D'Or Resources, Inc. et al
as 0:2011cv62200
Plaintiff: Jeffrey Swanson
Defendant: Magnum D'Or Resources, Inc. and Michel Boux
Movant: MADHAVAN THEKKEKALATHIL and Swanson Group
Cause Of Action: 15 U.S.C. § 0078
Galan v. Daniels et al
as 1:2011cv00812
Plaintiff: Gregory Galan
Defendant: Andrew W Daniels , Edward L Taylor , Glenn A Swanson and others
Cause Of Action: 7 U.S.C. § 6
Laydon v. Daniels et al We have downloadable decisions or orders for this case
as 1:2011cv00618
Plaintiff: Jeffrey Laydon
Defendant: Andrew W Daniels , Edward L Taylor , Glenn A Swanson and others
Cause Of Action: 7 U.S.C. § 6
Securities And Exchange Commission v. Alexander et al We have downloadable decisions or orders for this case
as 5:2010cv04535
Plaintiff: Securities And Exchange Commission
Defendant: Barbra Alexander, Beth Pina, Michael E Swanson and others
Cause Of Action: 28 U.S.C. § 1331
brody v. Boots & Coots Inc et al
as 4:2010cv01882
Defendant: Boots & Coots Inc, Jerry Winchester, Halliburton Company and others
Plaintiff: George S Brody
Cause Of Action: 12 U.S.C. § 22
Berzin v. BNK Asset Management Partner We have downloadable decisions or orders for this case
as 10-889
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Stadium & Exposition District, James R. Swanson and State of Louisiana
Defendant: BNK Asset Management Partners, Inc., a Division of m.rae Resources, Inc., FGIC Corporation and Financial Guaranty Insurance Co.
Defendant - Appellee: Merrill Lynch, Merrill Lynch & Co, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc
Saggese v. Swanson et al
as 1:2009cv00859
Plaintiff: Marc Saggese
Defendant: David C. Swanson, George F. Bednarz, Steven M. Blondy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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