Securities/Commodities/Exchanges Cases filed in Indiana
Cases 1 - 10 of 13
KENT v. VECTREN CORPORATION et al
as 1:2018cv02263
Plaintiff: MICHAEL KENT
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Interested Party: MICHAEL KUEBLER
Cause Of Action: 28 U.S.C. § 1331
NISENSHAL v. VECTREN CORPORATION et al
as 3:2018cv00121
Defendant: PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff: MICHAEL NISENSHAL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VONSALZEN v. VECTREN CORPORATION et al
as 3:2018cv00122
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff: MATTHEW VONSALZEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
STEIN v. VECTREN CORPORATION et al
as 3:2018cv00117
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff: SHIVA STEIN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SCARANTINO v. VECTREN CORPORATION et al
as 3:2018cv00115
Defendant: PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff: RICHARD SCARANTINO
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DANIGELIS v. VECTREN CORPORATION et al
as 3:2018cv00114
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT and others
Plaintiff: JAMES DANIGELIS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
KUEBLER et al v. VECTREN CORPORATION et al We have downloadable decisions or orders for this case
as 3:2018cv00113
Defendant: PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT and others
Plaintiff: MICHAEL KUEBLER, MATTHEW VONSALZEN, RICHARD SCARANTINO and others
Consolidated Plaintiff: MICHAEL NISENHAL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff: FRANK J. ESPOSITO, JR.
Defendant: JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GILMAN et al v. WALTERS et al We have downloadable decisions or orders for this case
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
RIJKEN et al v. BRIGHTPOINT, INC. et al
as 1:2012cv01072
Defendant: BRIGHTPOINT, INC., ELIZA HERMANN, ROBERT J. LAIKIN and others
Interested Party: ROBERT L COLLIER
Plaintiff: MARK RIFKIN and ARMAND RIJKEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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