US District Court for the Eastern District of Louisiana Other Statutes Cases
Cases 1 - 10 of 111
Lambeth et al v. Depetrillo et al
as 2:2024cv00274
Plaintiff:
Welch Lambeth and Brian Kay
Defendant:
Michael Depetrillo, Meteor, L.L.C. and ELC Enterprise Solutions, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Jacobson et al
as 2:2023cv05650
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Jacobson, Advisor Resource Council and Marian Jacobson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez and CBT Group LLC
Not Classified By Court:
Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver:
John Lewis, Jr.
BKK Solutions, LLC v. Sensiva Health, LLC et al
as 2:2022cv02165
Plaintiff:
BKK Solutions, LLC and BCK Medical Holdings, LLC
Defendant:
Sensiva Health, LLC, Tarun Jolly, Jim Silliman and others
U.S. Securities and Exchange Commission v. Day
as 2:2022cv01771
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Hollis P Day, Jr.
Freeman v. Bourgeois et al
as 2:2019cv08104
Plaintiff:
Maria Freeman
Defendant:
GBHC, LLC and Benjamin F Bourgeois, Jr.
Vanlandingham v. Kelley et al
as 2:2019cv00834
Defendant:
Glenn Kelley, Timothy Kelley and Kevin Kelley
Plaintiff:
W. Tyson Vanlandingham
Lynch v. Von Kurnatowski et al
as 2:2018cv10095
Defendant:
ROLAND T.A. VON KURNATOWSKI, Fountainbleau Management Services, LLC, Sr. Roland Von Kurnatowski and others
Plaintiff:
ANTONE JAMES LYNCH
Wollney, et al v. Kelly, et al
as 2:2018cv07363
Defendant:
Gary Kelly, Michael Van de Ven and Southwest Airlines Company
Plaintiff:
Ray Wollney, John A Olagues and John Olagues
Cause Of Action: 15 U.S.C. § 78
Wayne Jacob's Smokehouse Distribution, LLC et al v. Munford et al
as 2:2018cv05942
Plaintiff:
Wayne Jacob's Smokehouse Distribution, LLC , Jarred Zeringue and Matthew Moreland
Defendant:
Charles Munford , Forest Free Range, LLC , Louisiana FFR, LLC and others
Cause Of Action: 12 U.S.C. § 22
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