Cases 1 - 10 of 10
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
Foltz v. Tredas, LLC et al
as 4:2021cv03102
Defendant:
Ethan Bruland, Zane Abner, Tredas LLC and others
Plaintiff:
Michael Foltz
Katz v. West Corporation, et al.
as 4:2017cv03084
Defendant:
Lee Adrean, Thomas B. Barker, Donald M. Casey and others
Plaintiff:
Eugene Katz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bushansky v. Barker et al
as 4:2017cv03083
Defendant:
Lee Adrean, Thomas B. Barker, Donald M. Casey, Jr. and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wyant v. West Corporation et al
as 4:2017cv03081
Defendant:
Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff:
Gary Wyant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Scarantino v. West Corporation et al
as 4:2017cv03080
Defendant:
Lee Adrean, Apollo Global Management, LLC, Tom Barker and others
Plaintiff:
Louis Scarantino
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Campbell v. Transgenomic, Inc., et al
as 4:2017cv03021
Plaintiff:
Jesse Campbell
Defendant:
Paul Kinnon, Doit L. Koppler, II, Michael A. Luther and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Arrington et al
as 8:2011cv00181
Defendant:
Jonathan W. Arrington, Elite Management Holdings Corp., Michael B. Kratville and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Brehm et al v. Capital Growth Financial et al
as 8:2007cv00315
Plaintiff:
Willard F. Brehm, Gladys M. Brehm, Alvena T. Frost and others
Defendant:
Capital Growth Financial, Capital Growth Financial, Capital Growth Financial and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brehm et al v. Engle et al
as 8:2007cv00254
Defendant:
American Capital, John Boyce, Capital Growth Equity Fund I and others
Plaintiff:
Gladys M. Brehm, Lyle Brehm, Willard F. Brehm and others
Movant:
Bonnie Post and William Sheldon
Interested Party:
U.S. Bankruptcy Court
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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