Cases 1 - 6 of 6
Benchabane v. LMI Aerospace, Inc. et al
as 4:2017cv01100
Plaintiff:
Madjid Benchabane
Defendant:
LMI Aerospace, Inc., Gerald E. Daniels, John S. Eulich and others
Cause Of Action: 15 U.S.C. § 78
The Vladimir Gusinsky Rev. Trust v. LMI Aerospace, Inc. et al
as 4:2017cv01090
Plaintiff:
The Vladimir Gusinsky Rev. Trust
Defendant:
LMI Aerospace, Inc. , Gerald E. Daniels , John S. Eulich and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading v. Steele et al
as 4:2013cv01900
Plaintiff:
U.S. Commodity Futures Trading
Defendant:
Daniel K. Steele, Champion Management International, LLC and Judy D. Steele
Cause Of Action: 7 U.S.C. § 6
Pound v. Stereotaxis, Inc. et al
as 4:2011cv01752
Plaintiff:
Kevin Pound
Defendant:
Stereotaxis, Inc., Michael P. Kaminski and Daniel J. Johnston
Cause Of Action: 15 U.S.C. § 78
Nickell et al v. PricewaterhouseCoopers LLP et al
as 4:2009cv00931
Defendant:
PricewaterhouseCoopers LLP, Michael F. Shanahan, Sr., Michael F. Shanahan, Jr. and others
Plaintiff:
Daniel B. Nickell, Thomas J. Guilfoil and Crosbie E. Saint
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Securities and Exchange Commission v. Gerhardt
as 4:2007cv00270
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Daniel B. Nickell
Defendant:
Gary C. Gerhardt, Gary C. Gerhardt, Gary C. Gerhardt and others
Intervenor Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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