Cases 1 - 9 of 9
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
BARNETT v. THE FINISH LINE, INC. et al
as 1:2018cv01580
Plaintiff:
COREY BARNETT
Defendant:
TORRENCE BOONE, WILLIAM P. CARMICHAEL, RICHARD P. CRYSTAL and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MILLER v. THE FINISH LINE, INC. et al
as 1:2018cv01542
Defendant:
TORRENCE BOONE, WILLIAM P. CARMICHAEL, RICHARD P. CRYSTAL and others
Plaintiff:
JONATHAN M. MILLER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
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
NGUYEN v. ENDOCYTE, INC. et al
as 1:2014cv01048
Defendant:
P. RON ELLIS and ENDOCYTE, INC.
Plaintiff:
TONY NGUYEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GILMAN et al v. WALTERS et al
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
Securities and Exchange Commission v. Senior et al
as 3:2012cv00060
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard J Senior, Matthew Bell, Lynne Norman and others
Cause Of Action: 15 U.S.C. § 78
GILMAN et al v. WALTERS et al
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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