Securities/Commodities/Exchanges Cases filed in Arizona
Cases 1 - 10 of 12
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff: Max Federman
Defendant: Mark Widmar, Michael J Ahearn, Richard D Chapman and others
United States Securities and Exchange Commission v. Seabolt
as 2:2020mc00002
Petitioner: United States Securities and Exchange Commission
Respondent: Michael T Seabolt
Nykaza v. AudioEye Incorporated et al
as 2:2015cv00673
Plaintiff: Lee Nykaza and Matthew Stapen
Defendant: AudioEye Incorporated, Nathaniel T Bradley and Edward O'Donnell
Petitioner: Ralph Saczawa, Sam Gindi, Glen Alvin Morgan and others
Cause Of Action: 15 U.S.C. § 78
Sobon v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02361
Plaintiff: Robert Sobon
Defendant: Cole Real Estate Investments Incorporated, Christopher H Cole, Thomas A Andruskevich and others
Cause Of Action: 15 U.S.C. § 78
Wunsch v. Cole Real Estate Investments Incorporated et al
as 2:2013cv02186
Plaintiff: Gary Wunsch
Defendant: Cole Real Estate Investments Incorporated , Christopher H Cole , Thomas A Andruskevich and others
Cause Of Action: 28 U.S.C. § 1332
Schindler v. Cole Holdings Corporation et al
as 2:2013cv00712
Plaintiff: Ben Schindler
Defendant: Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fitch v. Apollo Group Incorporated et al
as 2:2010cv02044
Plaintiff: John T Fitch and Amalgamated Bank
Defendant: Apollo Group Incorporated, John Sperling, Gregory W Cappelli and others
Movant: Birmingham Retirement and Relief System , IBEW Local 640 and Arizona Chapter NECA Pension Trust Fund , Oregon Public Employees Retirement Fund and others
Cause Of Action: 15 U.S.C. § 78
Avant-Garde LLC v. Mountain Spa Properties, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv01499
Defendant: Richard H Bloomfield, Daniel Byer, Timothy R Forstrom and others
Plaintiff: Avant-Garde LLC
Cause Of Action: 28 U.S.C. § 1331
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
Weiss v. Amkor Technology Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv00278
Defendant: Amkor Technology Inc., Amkor Technology Inc., Amkor Technology Inc. and others
Plaintiff: State-Boston Retirement System, State-Boston Retirement System, State-Boston Retirement System and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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