US District Court for the Middle District of Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 32
Securities and Exchange Commission v. Mixon
as 3:2020cv00650
Defendant: Todd W. Mixon
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant: Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff: Securities and Exchange Commission
Not Classified By Court: Kevin D. Kent
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2019cv00138
Plaintiff: Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant: Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined: Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01028
Defendant: Virginia College, LLC and Education Corporation of America
Plaintiff: VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 754
Alcarez v. Akorn, Inc. et al
as 3:2017cv00358
Defendant: Kenneth S Abramowwitz, Akorn, Inc., Adrienne L. Graves and others
Plaintiff: Jorge Alcarez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2013cv00150
Defendant: Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff: Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Firefighters' Retirement System v. Harrison et al
as 3:2012cv00777
Defendant: Christopher J. Burke, John D. Harrison, Morgan Asset Management, Inc. and others
Plaintiff: Firefighters' Retirement System
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Securities and Exchange Commission v. Commonwealth Advisors, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00700
Defendant: Commonwealth Advisors, Inc. and Walter A. Morales
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osten v. Shaw Group Inc et al
as 3:2012cv00663
Defendant: James F Barker, James M Bernhard, Jr., Thomas E Capps and others
Plaintiff: Peter Osten
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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