Cases 61 - 70 of 189
Espinoza v. Whiting et al
as 4:2012cv01711
Defendant:
Richard M. Whiting and Mark N. Schroeder
Plaintiff:
Ernesto Espinoza
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Commodity Futures Trading Commission v. Rhodes
as 4:2012cv01697
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Grahame Rhodes
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Keener et al v. Ousley et al
as 4:2011cv01062
Plaintiff:
Thomas Keener
Defendant:
James Ousley, James Pellow, Randy Dobbs and others
Cause Of Action: 15 U.S.C. § 78
Tank Holdings, Inc. v. Bell et al
as 4:2012cv00713
Plaintiff:
Tank Holdings, Inc.
Defendant:
Brian Keith Bell , Scarlett Morgana Bell , The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 and others
Counter_claimant:
Shawnna L Slinkard , The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 , Scarlett Morgana Bell and others
Counter_defendant:
Shawnna L Slinkard , The Brian Keith Bell and Scarlett Morgana Bell Revocable Living Trust Dated June 22, 2007 , Scarlett Morgana Bell and others
Cause Of Action: 15 U.S.C. § 78
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
Borzakovskaia et al v. Scottrade, Inc. et al
as 4:2012cv00214
Defendant:
Scottrade, Inc. , Rodger Riney , Bruce Rogers and others
Plaintiff:
Irina Borzakovskaia , Shamin Rabbani and Kamran Khan
Cause Of Action: 28 U.S.C. § 1441
Rabbani v. DryShips Inc. et al
as 4:2012cv00130
Plaintiff:
Shamim Rabbani
Defendant:
DryShips Inc., George Economou, Pankaj Khanna and others
Cause Of Action: 12 U.S.C. § 22
IBEW Local 98 Pension Fund v. CPI Corp. et al
as 4:2012cv00075
Plaintiff:
IBEW Local 98 Pension Fund
Defendant:
CPI Corp. , Renato Cataldo , Dale E. Heins and others
Cause Of Action: 15 U.S.C. § 78
Khan et al v. DryShips Inc., et al
as 4:2011cv02056
Defendant:
Merrill Lynch & Co., Inc., Deutsche Bank AG, DryShips Inc. and others
Plaintiff:
Kamran Khan and Shamim Rabbani
Cause Of Action: 15 U.S.C. § 78
Greenspan et al v. R. Capital Advisors, LLC et al
as 4:2011cv01940
Defendant:
R. Capital Advisors, LLC, Timothy M. O'Leary and Gary R. Vibbard
Plaintiff:
Aaron B. Greenspan and Anthony F. Sansone, Jr.
Cause Of Action: 15 U.S.C. § 77
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