Securities/Commodities/Exchanges Cases filed in Hawaii
Cases 11 - 20 of 29
U.S. Commodity Futures Trading Commission v. Billion Coupons, Inc. et al
as 1:2009cv00069
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Billion Coupons, Inc., Marvin Ray Cooper
Receiver: Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Land Research & Investment Company, Inc. et al We have downloadable decisions or orders for this case
as 1:1978cv00371
Plaintiff: Securities and Exchange Commission
Defendant: Land Research & Investment Company, Inc., LR & I Development Co., Inc., LR & I Development Two and others
Receiver: John A. Chanin
Cause Of Action: Securities Fraud
Johnston et al v. Sigma Financial Corp. et al
as 1:2016cv00081
Plaintiff: James H. Johnston , Judy Hiller Givens
Defendant: Sigma Financial Corp. , Grant Michael Wood
Cause Of Action: - Petition for Removal: Securities Fraud
Combs, et al v. Case, et al We have downloadable decisions or orders for this case
as 1:2005cv00741
Cause Of Action: Securities Exchange Act
Lyndon v. Securities and Exchange Commission et al We have downloadable decisions or orders for this case
as 1:2013cv00367
Defendant: Depository Trust & Clearing Corporation (The), Public Company Accounting Oversight Board, Securities and Exchange Commission and others
Plaintiff: Troy Alan Lyndon
Cause Of Action: Fed. Question
Wikler v. Brennan, et al
as 1:2004cv00301
Cause Of Action: Securities Exchange Act
Hawaii Electricians' Annuity Fund
as 1:2006cv00079
Cause Of Action: Securities Exchange Act
1013 LLC et al v. Irongate Azrep BW LLC et al
as 1:2009cv00315
Plaintiff: 1013 LLC, 1013 LLC, Abd-El-Rahman Sultan Trust and others
Defendant: Irongate Azrep BW LLC, Irongate Beach Walk LLC, Az Beach Walk LLC and others
Cause Of Action: Securities Fraud
Wilson v. Patel et al
as 1:2005cv00749
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Jupiter Group Capital Advisors LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00291
Plaintiff: Securities and Exchange Commission
Defendant: Jupiter Group Capital Advisors LLC , Rick Cho
Cause Of Action: Securities Exchange Act

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