Securities/Commodities/Exchanges Cases filed in Minnesota
Cases 111 - 120 of 256
AVP Properties, LLC v. Bank of America Corporation et al
as 0:2011cv01901
Plaintiff: AVP Properties, LLC
Defendant: Bank of America Corporation, Barclays Bank PLC, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
Muller et al v. Boutiette et al We have downloadable decisions or orders for this case
as 0:2011cv01815
Plaintiff: Kenneth Muller and Martha Teich
Defendant: Darwin G. Boutiette, Iqubal Sajady, Teon J. Summers and others
Cause Of Action: 18 U.S.C. § 1962
Talluto v. Schulze et al
as 0:2011cv01578
Plaintiff: Salvatore M. Talluto
Defendant: Richard M. Schulze , Lisa M. Caputo , Brian J. Dunn and others
Cause Of Action: 15 U.S.C. § 78
Green et al v. Lawson Software, Inc. et al
as 0:2011cv01494
Plaintiff: Marcia Green and Austen Swaim
Defendant: Lawson Software, Inc., Harry Debes, H. Richard Lawson and others
Cause Of Action: 15 U.S.C. § 78
R.J. Zayed, et al. v. Buysse et al. We have downloadable decisions or orders for this case
as 0:2011cv01042
Respondent: David Buysse , Steven Cheney , Pamela Cheney and others
Petitioner: R. J. Zayed
Cause Of Action: 7 U.S.C. § 6
Pittman v. MoneyGram International, Inc. et al
as 0:2008cv01034
Petitioner: Oklahoma Teachers' Retirement System, Genesee County Employees' Retirement System, New England Teamsters & Trucking Industry Pension Fund and others
Plaintiff: Willie R Pittman
Respondent: Russell L Berney
Defendant: MoneyGram International, Inc., Philip W Milne, Anthony P Ryan and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Quan et al We have downloadable decisions or orders for this case
as 0:2011cv00723
Plaintiff: United States Securities and Exchange Commission
Defendant: Marlon Quan , Acorn Capital Group, LLC , Stewardship Investment Advisors, LLC and others
Intervenor: Nigel Chatterjee
Cause Of Action: 15 U.S.C. § 77
LeBlanc v. Best Buy Co., Inc. et al
as 0:2011cv00668
Plaintiff: Rene LeBlanc
Defendant: Best Buy Co., Inc. , Brian J. Dunn , James L Muehlbauer and others
Movant: Marion Haynes
Cause Of Action: 02 U.S.C. § 437
United States Securities and Exchange Commission v. Beckman et al We have downloadable decisions or orders for this case
as 0:2011cv00574
Plaintiff: United States Securities and Exchange Commission
Defendant: Jason Bo-Alan Beckman, Oxford Private Client Group, LLC, The, Hollie Beckman and others
Receiver: RJ Zayed
Cause Of Action: 15 U.S.C. § 77
Sherman v. Buchholz et al We have downloadable decisions or orders for this case
as 0:2011cv00582
Plaintiff: Michael Sherman
Defendant: Daniel W. Buchholz, Jeremiah Buchholz, DWB & Sons, LLC and others
Cause Of Action: 15 U.S.C. § 77

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