Securities/Commodities/Exchanges Cases filed in Arizona
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant: EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff: Greenwich Investment Management Incorporated
Securities and Exchange Commission v. Brown et al
as 2:2017cv04630
Plaintiff: Securities and Exchange Commission
Defendant: Lanny Brown and Sean Fox
Cause Of Action: 15 U.S.C. § 78
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff: Gaylen A Peterson
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff: Matthew Sciabacucchi
Defendant: Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission v. Brown We have downloadable decisions or orders for this case
as 2:2012cv02513
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Ray Thomas Brown
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
Kaplan v. Insight Enterprises, Inc et al
as 2:2009cv00589
Plaintiff: Mark Kaplan, Mark Kaplan, Mark Kaplan and others
Defendant: Insight Enterprises Inc, Stanley Labourne, Richard A Fennessy and others
Cause Of Action: Federal Question
Ecuadorian Minerals Corporation v. UBS Financial Services Inc. et al
as 2:2008cv01086
Plaintiff: Ecuadorian Minerals Corporation
Defendant: UBS Financial Services Inc., Isaac Bunney and Keith Brown
Cause Of Action: Federal Question

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