District of Arkansas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 39
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas v. DCG/UGOC Equity Fund LLC et al
as 4:2015cv00219
Plaintiff: Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas
Defendant: DCG/UGOC Equity Fund LLC, DCG/UGOC Funds Management LLC, DCG Funds Managment LLC and others
Cause Of Action: Securities Exchange Act
Austin v. Walton et al
as 4:2014cv04153
Defendant: Linda S Wolf , Christopher J Williams , Arne M Sorenson and others
Plaintiff: Nathan F Austin
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00007
Defendant: Oasis Studio Rentals, LLC, Edward Wishner, Joel Gillis and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Austin v. Walton et al
as 4:2014cv00528
Defendant: Linda S Wolf , Christopher J Williams , Arne M Sorenson and others
Plaintiff: Nathan F Austin
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Helms et al
as 4:2014mc00004
Defendant: G3 Minerals, LLC , Barefoot Minerals, G.P. , Arcady Resources, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Bank of England v. Lonoke County Property Owners' Multipurpose Improvement District No 10 et al
as 4:2013cv00268
Defendant: Mountain Ranch Estates LLC , John Does, B & L Thompson Investments LLC and others
Plaintiff: Bank of England
Cause Of Action: m(a) Securities Exchange Act
Janes, Inc et al v. Moates et al We have downloadable decisions or orders for this case
as 2:2013cv02049
Defendant: AIG Sun America Life Assurance Company, William J. Moates, Sun America Annuity and Life Assurance Company
Plaintiff: Janes, Inc , Loren Janes
Cause Of Action: Securities Exchange Act
Emory v. Duke et al
as 5:2012cv05171
Defendant: Aida M Alvarez , James W Breyer , M Michelle Burns and others
Plaintiff: Larry Emory
Cause Of Action: Fed. Question: Securities Violation
City of Pontiac General Employees' Retirement System v. Wal-Mart Stores, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv05162
Plaintiff: City of Pontiac General Employees' Retirement System
Defendant: Wal-Mart Stores, Inc. , Michael T. Duke , Charles M. Holley, Jr. and others
Cause Of Action: Fed. Question: Securities Violation
Emory v. Duke et al
as 4:2012cv00404
Defendant: Aida M Alvarez , James W Breyer , M Michelle Burns and others
Plaintiff: Larry Emory
Cause Of Action: Fed. Question: Securities Violation
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