Cases 1 - 10 of 10
Neese et al v. Moyer et al
as 0:2021cv00117
Plaintiff:
Field Minerals LLC, Premier West Builders Inc, Scott Field and others
Defendant:
Stephen Smith Inc, Larry R Moyer, Golden Crest II LLC and others
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00177
Defendant:
Bruce A Hauptman and Grand Teton Capital Management LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Hauptman et al
as 2:2019cv00131
Defendant:
Bruce A Hauptman and Grand Teton Capital Management LLC
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Young et al
as 2:2018cv00115
Defendant:
Edward A Young and Guardians Trustee LLC
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. 1st Investment Management LLC
as 2:2011cv00302
Plaintiff:
Commodity Futures Trading Commission
Defendant:
1st Investment Management LLC
Cause Of Action: 7 U.S.C. § 6
United States Securities and Exchange Commission v. LeBoeuf et al
as 2:2011cv00187
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay L LeBoeuf and New Castle Energy LLC
Cause Of Action: 15 U.S.C. § 77
Arno Family Revocable Trust of John W Arno and Bernadette C Arno et al v. Pope et al
as 2:2010cv00258
Plaintiff:
Arno Family Revocable Trust of John W Arno and Bernadette C Arno , Deborah H King and Erin King
Defendant:
Randall Pope, Capwest Securities Inc, Debra Harrawood White and others
Cause Of Action: 15 U.S.C. § 78
Martha W Gibbs Revocable Trust et al v. Lawrence et al
as 2:2010cv00120
Plaintiff:
Martha W Gibbs Revocable Trust and Alida D Talmage Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Fieldgrove et al v. Lawrence et al
as 2:2010cv00104
Plaintiff:
Russell C Fieldgrove , Mary Jane Fieldgrove and Cecil H Fieldgrove Trust
Defendant:
Dennis R Lawrence, Randall Pope, Capwest Securities Inc and others
Cause Of Action: 15 U.S.C. § 78
Naomi L Miles Revocable Trust et al v. Lawrence et al
as 2:2010cv00034
Plaintiff:
Naomi L Miles Revocable Trust, Naomi L Miles Revocable Trust, Charles W Miles Jr Trust and others
Defendant:
Dennis R Lawrence, Agricultural Income and Planning Associates LLC, Randall Pope and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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