Cases 1 - 10 of 83
Buckley v. Moloney Securities Co., Inc.
as 4:2023cv00879
Plaintiff:
James Buckley
Defendant:
Moloney Securities Co., Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff:
Gordon Bradford Alcock
Defendant:
John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff:
Securities and Exchange Commission
Defendant:
Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Jones
as 4:2021cv00267
Defendant:
Corbyn W Jones
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant:
Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ervin v. TD Ameritrade, Inc. et al
as 4:2020cv00266
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp. and TD Ameritrade, Inc.
Plaintiff:
Patrick Ervin
Cause Of Action: 15 U.S.C. § 77
Bartle v. TD Ameritrade Holdings Corp. et al
as 4:2020cv00166
Defendant:
TD Ameritrade Holdings Corp.
Plaintiff:
Annette Mackey Bartle
Cause Of Action: 28 U.S.C. § 1441
Bartle v. Fidelity Brokerage Services LLC et al
as 4:2020cv00064
Defendant:
National Financial Services LLC and Fidelity Brokerage Services LLC
Plaintiff:
ANNETTE MACKEY BARTLE and Annette Makey Bartle
Cause Of Action: 15 U.S.C. § 77
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