Securities/Commodities/Exchanges Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 716
City of Hollywood Firefighters' Pension Fund v. UnitedHealth Group Inc. et al
as 0:2024cv01743
Plaintiff: City of Hollywood Firefighters' Pension Fund
Defendant: UnitedHealth Group Inc., Andrew Witty, Stephen Hemsley and others
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff: Securities and Exchange Commission
Defendant: Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Copeland v. TD Ameritrade Holding Corporation et al We have downloadable decisions or orders for this case
as 8:2024cv00047
Plaintiff: Bruce Dwain Copeland
Defendant: TD Ameritrade Holding Corporation and Charles Schwab Corporation
City of Hollywood Firefighters' Pension Fund v. Inspire Medical Systems, Inc. et al We have downloadable decisions or orders for this case
as 0:2023cv03884
Plaintiff: City of Hollywood Firefighters' Pension Fund
Defendant: Inspire Medical Systems, Inc., Timothy P. Herbert and Richard J. Buchholz
Buckley v. Moloney Securities Co., Inc.
as 4:2023cv00879
Plaintiff: James Buckley
Defendant: Moloney Securities Co., Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Carebourn Capital, L.P. et al We have downloadable decisions or orders for this case
as 0:2021cv02114
Plaintiff: United States Securities and Exchange Commission
Defendant: Carebourn Capital, L.P., Chip Alvin Rice and Carebourn Partners, LLC
Amicus Curiae: Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Pitlor v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00407
Plaintiff: David Pitlor
Defendant: TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff: United States Securities and Exchange Commission
Defendant: Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Kubler et al We have downloadable decisions or orders for this case
as 8:2023cv00408
Plaintiff: Securities and Exchange Commission
Defendant: Jon Patrick Kubler, Aksarben Evolution, L.L.C., AV Bhill, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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