Cases 21 - 30 of 83
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant:
Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver:
Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff:
Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant:
Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. TD Ameritrade, Inc.
as 6:2013cv03061
Plaintiff:
Paul Arthur Levy
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Andrew et al v. BLH Development Company, LLC et al
as 6:2012cv03081
Plaintiff:
Christopher Andrew , Paula Andrew , Andrew Beach and others
Defendant:
BLH Development Company LLC, Branson Landing Hotel, LLC, BLR Downtown Realty, LLC and others
Cause Of Action: 15 U.S.C. § 78
Bennett v. Sprint Nextel Corporation
as 4:2011mc09014
Plaintiff:
Cora E Bennett
Defendant:
Sprint Nextel Corporation
Interested_party:
KPMG, Inc.
Cause Of Action: 12 U.S.C. § 22
Obester et al v. Boutique Hotel Development Company, LLC dba Hilton Promenade at Branson Landing et al
as 6:2011cv03190
Plaintiff:
Jason Obester , Debra Obester , Greg Smith and others
Defendant:
Boutique Hotel Development Company, Promenade Development Company, LLC, Hilton Worldwide, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Are et al v. JYL Dairy Partners LLC, et al
as 6:2011cv03090
Plaintiff:
Ayokunnu Are
Defendant:
JYL Dairy Partners LLC, Terrence A Jenkins, Vickie R York and others
Third_party_plaintiff:
Summit Trust Company
Third_party_defendant:
Idella Bailey , Stanley Chubner , Frank Coleman and others
Counter_claimant:
Summit Trust Company , Thomas Porro , Les Revzon and others
Counter_defendant:
Ayokunnu Are
Cause Of Action: 15 U.S.C. § 78
Commodity Futures Trading Commission v. J&K Futures, Inc.
as 4:2011cv00091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
J&K Futures, Inc.
Cause Of Action: 7 U.S.C. § 6
Commodity Futures Trading Commission v. FIG Solutions Limited, Inc.
as 4:2011cv00090
Defendant:
FIG Solutions Limited, Inc.
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. InovaTrade, Inc.
as 4:2011cv00092
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
InovaTrade, Inc.
Cause Of Action: 7 U.S.C. § 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
