Securities/Commodities/Exchanges Cases filed in Arizona
Cases 51 - 60 of 286
Smilovits v. First Solar Incorporated et al We have downloadable decisions or orders for this case
as 2:2012cv00555
Defendant: First Solar Incorporated, Mark R Widmar, Bruce Sohn and others
Petitioner: New York State Teachers' Retirement System, Vikean Limited, Fulton County Employees' Retirement System and others
Plaintiff: Johnny Hyldmar, Mineworkers' Pension Scheme, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
Maverick Fund LDC et al v. First Solar Incorporated et al We have downloadable decisions or orders for this case
as 2:2015cv01156
Plaintiff: Maverick Fund II Limited, Maverick Long Fund Limited, Maverick Fund LDC and others
Defendant: Mark R Widmar, Bruce Sohn, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Seabolt
as 2:2020mc00002
Petitioner: United States Securities and Exchange Commission
Respondent: Michael T Seabolt
United States Securities and Exchange Commission v. Pryor et al
as 2:2020mc00003
Respondent: Pinnacle Companies LLC and Gary F Pryor
Petitioner: Securities and Exchange Commission
Securities and Exchange Commission v. Coggeshall et al We have downloadable decisions or orders for this case
as 2:2019cv05667
Defendant: Conrad A Coggeshall and Business Owners Tax Relief LLC
Plaintiff: Securities and Exchange Commission
Nickolas v. Wright et al
as 2:2019cv04937
Defendant: Unknown Guarino, Alkaline Water Company Incorporated, Unknown Parties and others
Plaintiff: Steven Nickolas
Cause Of Action: 28 U.S.C. § 1441
Falcone v. Dingess et al We have downloadable decisions or orders for this case
as 2:2019cv04547
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chris Falcone
Zhu et al v. Taronis Technologies Incorporated et al We have downloadable decisions or orders for this case
as 2:2019cv04529
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten and Kui Zhu
Petitioner: Armando Martin Campos and Vardan Petrosyan
Karlsson et al v. Ronn Motor Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2019cv04510
Defendant: Unknown Ford, Ronn Motor Group Incorporated and Ronnal Maxwell Ford
Plaintiff: Carl Pehr Erik Karlsson and Hakan Melin
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Loflin
as 2:2019cv02548
Defendant: David M Loflin
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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