Cases 11 - 20 of 83
Copeland v. Leaderone Financial Corporation et al
as 4:2019cv00506
Defendant:
Shane Moe, Jonny Wainscott, Andy Blickhan and others
Plaintiff:
Darren Copeland
Cause Of Action: 28 U.S.C. § 1331
Archibald et al v. Myers et al
as 4:2018cv00378
Plaintiff:
Steven A Archibald and Deborah E Archibald
Defendant:
John Myers, Kenneth Marg, Skytec Security Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Pratt v. DST Systems, Inc et al
as 4:2018cv00133
Plaintiff:
Dennis Pratt
Defendant:
DST Systems, Inc, Stephen C. Hooley, Joseph C. Antonellis and others
Cause Of Action: 15 U.S.C. § 78
Bushansky v. Great Plains Energy Incorporated et al
as 4:2017cv00869
Plaintiff:
Stephen Bushansky
Defendant:
Great Plains Energy Incorporated, Terry Bassham, David L. Bodde and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Hudnall et al
as 4:2017cv00059
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Brian S. Hudnall and JBH Consulting Group LLC
Cause Of Action: 12 U.S.C. § 22
United States Securities and Exchange Commission v. Williams
as 4:2015cv00819
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Clifford Williams
Cause Of Action: 15 U.S.C. § 77
Trinity Life Insurance Company v. Teel et al
as 3:2015cv05042
Plaintiff:
Trinity Life Insurance Company
Defendant:
Michael Teel and Doyle W Nimmo
Cause Of Action: 15 U.S.C. § 78
Riou v. E Trade Financial
as 4:2014cv00901
Plaintiff:
Edward Riou
Defendant:
E Trade Financial
Cause Of Action: 12 U.S.C. § 22
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
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