Securities/Commodities/Exchanges Cases filed in Indiana
Cases 1 - 10 of 11
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff: WILLIAM NOBLE BURKHART
Defendant: ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
Grobler v. Leasure et al
as 4:2022cv00064
Plaintiff: SERGIO GROBLER
Defendant: ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
TRAHAN v. INTERACTIVE INTELLIGENCE GROUP INC., ET AL We have downloadable decisions or orders for this case
as 1:2016cv03161
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, GENESYS TELECOMMUNICATIONS LABORATORIES, INC. and others
Plaintiff: KARL TRAHAN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SUOKKO v. ACCURIDE CORPORATION et al
as 3:2016cv00212
Defendant: ACCURIDE CORPORATION, ROBIN J. ADAMS, KEITH E. BUSSE and others
Plaintiff: RONALD SUOKKO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JONES v. ACCURIDE CORPORATION et al
as 3:2016cv00210
Defendant: ACCURIDE CORPORATION, ROBERT J. ADAMS, KEITH E. BUSSE and others
Plaintiff: CHARLENE JONES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FISCHER v. INTERACTIVE INTELLIGENCE GROUP, INC. et al
as 1:2016cv02666
Defendant: DONALD E. BROWN, MITCHELL E. DANIELS, EDWARD L. HAMBURG and others
Plaintiff: SCOTT FISCHER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
EWING v. AMERIANA BANCORP et al
as 1:2015cv01491
Defendant: AMERIANA BANCORP, MICHAEL E. BOSWAY, JENNIFER P. BOTT and others
Plaintiff: DARRELL F. EWING
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant: JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff: MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
as 3:2012cv00114
Plaintiff: DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant: JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party: MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
as 1:2012cv00128
Plaintiff: DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant: JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party: MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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