Cases 51 - 60 of 716
Graham v. Thomas et al
as 4:2018cv00755
Defendant:
Julie A Shimer, Windstream Holdings Inc, Larry Laque and others
Plaintiff:
Larry Graham
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Sainz Ewings v. Ewings et al
as 0:2020cv02020
Defendant:
Ewings Associates, Inc. and Matthew Thomas Ewings
Plaintiff:
Patricia Sainz Ewings
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 8:2020cv00279
Plaintiff:
Green Plains Hereford LLC, Green Plains Wood River LLC, Green Plains York LLC and others
Defendant:
Archer Daniels Midland Company
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Security and Exchange Commission
Carpenter Pension Fund of Ilinois et al v. Neidorff et al
as 4:2018cv02085
Defendant:
Jeffrey A. Schwaneke, Frederick H Eppinger, John R. Roberts and others
Plaintiff:
Iron Workers Local 11 Pension Fund and Carpenter Pension Fund of Ilinois
Pasch v. OnDoc, LLC et al
as 4:2020cv00782
Defendant:
Robert Wilson and OnDoc LLC
Plaintiff:
Mitzi Pasch
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant:
Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ervin v. TD Ameritrade, Inc. et al
as 4:2020cv00266
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp. and TD Ameritrade, Inc.
Plaintiff:
Patrick Ervin
Cause Of Action: 15 U.S.C. § 77
Reed et al v. Ag Manufacturing & Technology, Inc. et al
as 4:2020cv00152
Plaintiff:
Madreal Solutions, LLC and Josef Reed
Defendant:
Ag Manufacturing & Technology, Inc. and Ag Manufacturing & Technology, LLC
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