Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 200
United States Securities & Exchange Commission v. Trahan
as 6:2017cv00731
Defendant: Michael Trahan
Plaintiff: U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78
TMJ Group LLC v. IMCMV Holdings Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv04677
Plaintiff: TMJ Group, LLC
Defendant: IMCMV Holdings, Inc. and IMCMV Management, LLC
Cause Of Action: 28 U.S.C. § 1331
RedHawk Holdings Corp., et al v. Schreiber, et al We have downloadable decisions or orders for this case
as 2:2017cv00819
Plaintiff: RedHawk Holdings Corp. and Beechwood Properties, LLC
Defendant: Daniel J. Schreiber and Schreiber Living Trust - DTD 2/08/95
Cause Of Action: 15 U.S.C. § 78
Smith v. Ryan et al
as 2:2016cv17001
Defendant: Ryan, Ashton J Ryan, Jr, Shivan Govindan and others
Plaintiff: Smith and Doug Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jordan v. Flores et al
as 2:2016cv15715
Plaintiff: J D Jordan
Defendant: James Flores and Freeport McMoran
Cause Of Action: 15 U.S.C. § 78
Montgomery et al v. Raymond James & Associates Inc et al
as 5:2016cv00738
Plaintiff: Anne B Montgomery and Jerry K Montgomery
Defendant: Raymond James & Associates Inc and James Edward Lyons
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Blackburn et al We have downloadable decisions or orders for this case
as 2:2015cv02451
Plaintiff: Securities and Exchange Commission
Defendant: Ronald L Blackburn , Andrew V Reid , Bruce A Gwyn and others
Cause Of Action: 15 U.S.C. § 78
Eden et al v. Hancock Holding Company et al
as 3:2015cv00381
Plaintiff: William Eden
Defendant: Hancock Holding Company, Hancock Investment Services and Whitney Bank
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schaffer Family Investors L L C et al v. Kris Melancon Estate et al We have downloadable decisions or orders for this case
as 6:2015cv00647
Plaintiff: Schaffer Family Investors L L C and Robert Schaffer
Defendant: Kris Melancon Estate , Parker Yelverton , Pinnacle Oil & Gas L L C and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Zeringue et al We have downloadable decisions or orders for this case
as 3:2015cv00405
Plaintiff: United States Securities & Exchange Commission
Defendant: Scott Zeringue, Jesse Roberts, III and Billy Joe Adcox, Jr
Cause Of Action: 15 U.S.C. § 78

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