Securities/Commodities/Exchanges Cases filed in Missouri
Cases 41 - 50 of 171
Rochester Laborers Pension Fund v. Monsanto Company et al We have downloadable decisions or orders for this case
as 4:2010cv01380
Plaintiff: Rochester Laborers Pension Fund
Defendant: Monsanto Company, Hugh Grant, Terrell Crews and others
Cause Of Action: m(a) Securities Exchange Act
Winesburg v. Novastar Financial, Inc. et al
as 4:2007cv00202
Defendant: Novastar Financial, Inc., Scott F. Hartman, W. Lance Anderson and others
Plaintiff: Durston Winesburg, Bruce Gilmore, Steven J. Gedy and others
Interested Party: Michael Owens
Cause Of Action: No cause code entered
Tinega v. Novastar Financial Inc. et al
as 4:2004cv00371
U.S. Commodity Futures Trading v. Steele et al We have downloadable decisions or orders for this case
as 4:2013cv01900
Defendant: Champion Management International, LLC, Daniel K. Steele, Judy D. Steele
Plaintiff: U.S. Commodity Futures Trading
Cause Of Action: (b) Federal Commodity Exchange Regulation
Borzakovskaia et al v. Scottrade, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00214
Plaintiff: Shamin Rabbani , Kamran Khan , Irina Borzakovskaia
Defendant: Scottrade, Inc. , Rodger Riney , Bruce Rogers and others
Cause Of Action: - Petition for Removal: Securities Fraud
U S Securities & Exchange Commission v. Ruskey
as 4:2008cv00676
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: Stephanie S Ruskey
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Nickell et al v. PricewaterhouseCoopers LLP et al We have downloadable decisions or orders for this case
as 4:2009cv00931
Defendant: PricewaterhouseCoopers LLP, Michael F. Shanahan, Sr., Michael F. Shanahan, Jr. and others
Plaintiff: Daniel B. Nickell, Thomas J. Guilfoil, Crosbie E. Saint
Cause Of Action: Petition for Removal
Bima v. Novastar Financial, Inc. et al
as 4:2007cv00170
Plaintiff: Alan James Bima, Alan James Bima, Alan James Bima and others
Defendant: Novastar Financial, Inc., Novastar Financial, Inc., Scott F. Hartman and others
Petitioner: Steven J. Gedy
Interested Party: Owens, Michael
Cause Of Action: Fed. Question: Securities Violation
U S Securities & Exchange Commission v. Schmidgall et al We have downloadable decisions or orders for this case
as 4:2008cv00677
Plaintiff: U S Securities & Exchange Commission, U S Securities & Exchange Commission, U S Securities & Exchange Commission and others
Defendant: Warren B. Schmidgall, David E Watson
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Bachman et al v. A.G. Edwards, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00057
Plaintiff: Eleanor Bachman, Karol B. McClintock, Karol B. McClintock IRA
Defendant: A.G. Edwards, Inc., A.G. Edwards & Sons, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None

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