Cases 51 - 60 of 189
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Gross v. Kansas City Southern et al
as 4:2014cv00345
Plaintiff:
Don L. Gross
Defendant:
Kansas City Southern , David L. Starling , David R. Ebbrecht and others
Cause Of Action: 15 U.S.C. § 78
Express Scripts Holding Company v. Chevedden
as 4:2013cv02520
Plaintiff:
Express Scripts Holding Company
Defendant:
John Chevedden
Cause Of Action: 28 U.S.C. § 2201
Pizanis v. Furniture Brands International, Inc. et al
as 4:2013cv01703
Plaintiff:
Theodore M Pizanis
Defendant:
Furniture Brands International, Inc., Ralph P. Scozzafava and Vance C. Johnston
Cause Of Action: 15 U.S.C. § 78
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
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Lowery v. Whiting et al
as 4:2012cv02167
Plaintiff:
Kevin Lowery , James Schmitt , Karel Rybacek and others
Defendant:
Richard M. Whiting and Mark N. Schroeder
Movant:
James Karas , Denis Dehne , Patriot Coal Investor Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Webner v. Centene Corporation et al
as 4:2012cv01173
Plaintiff:
Neil Webner
Defendant:
Centene Corporation, Michael F. Neidorff, William N. Scheffel and others
Cause Of Action: 15 U.S.C. § 78
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