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Other Statutes - Securities/Commodities/Exchanges Cases filed in the Louisiana Middle District Court [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Municipal Employees Retirement System of Louisiana v. Tremont Group Holdings, Inc. et al | LA Middle | Tyson | Securities/Commodities/Exchanges | Federal Question |
| September 3, 2009 | ||||
| Marquette et al v. Pershing et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette, Gail G Marquette, Cornelius L Shaw and others... Defendant: Pershing, LLC, Pershing,
LLC, Pershing, LLC, Pershing, LLC, Pershing, LLC and others...
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| August 21, 2009 | ||||
| Carter et al v. Mills et al | LA Middle | Brady | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Michael Duane Carter, Penny Poche Carter Defendant: Hank Mills, Tiffany Angelle, ABC Insurance
Company, JKL Bond Company, DEF Insurance Company and others...
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| Farr et al v. Green et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Leah Farr, Troy Lillie, Kenneth Dougherty, Charles White, Martha Jean Witmer and others... Defendant: Jason Green, Grady
Layfield, Hank Mills, Dirk Harris, Timothy E. Parsons and others...
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| Roland et al v. Green et al | LA Middle | Parker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: James Roland, Michael J Giambrone, Thomas E Bowden, Thomas E. Bowden SEP IRA, T. E. Bowden Sr. Ret. Trust and others... Defendant: Jason Green, Grady
Layfield, Hank Mills, Charles Jantzi, Tiffany Angelle and others...
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| June 12, 2009 | ||||
| Starkey et al v. Green et al | LA Middle | Brady | Securities/Commodities/Exchanges | no cause specified |
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Plaintiff: Ronald Starkey, Kendall Forbes, Daniel Landry, Mary Ann Paternostro, Robert Graham and others... Defendant: Jason Green, Grady
Layfield, Hank Mills, Dirk Harris, Timothy E. Parsons and others...
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| May 29, 2009 | ||||
| Wampold et al v. Pershing LLC et al | LA Middle | Brady | Securities/Commodities/Exchanges | no cause specified |
|
Plaintiff: Milford Wampold, III, Wampold & Company, Milford Wampold Support Foundation, Kenneth Bird, Teresa Lamke and others... Defendant: Pershing LLC, Certain
Underwriters At Lloyd's of London in Syndicates 2987,2488,1866,1084,1274,4000 & 1183, Jason Green, John Schwab, Ronald Clayton and others...
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| April 17, 2009 | ||||
| Becker et al v. Green et al | LA Middle | Brady | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Joseph Becker, Don G. Landers, Gayle Unglesby, Lynn Phillipe, Jessie Romic and others...; Defendant: Jason Green, Grady
Layfield, Ron Clayton, Michael Word, Hank Mills and others...
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| February 20, 2009 | ||||
| Allen v. Stanford Group Company et al | LA Middle | Parker | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Sandra C. Allen; Defendant: Stanford Group Company, Stanford Financial Group, Stanford
International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| July 10, 2008 | ||||
| Firefighters' Retirement System v. Regions Bank et al | LA Middle | Tyson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Firefighters' Retirement System; Defendant: Regions Bank, Morgan Asset Management, Inc.,
Christopher J. Burke
|
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| October 5, 2007 | ||||
| InterSecurities, Inc. et al v. Bernard | LA Middle | Parker | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: InterSecurities, Inc., Western Reserve Life Assurance Co. of Ohio; Defendant: Curly Bernard,
Coy Bernard, Gregory B. Bonnett, Judy Casey, Linda Corley and others...
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| January 10, 2007 | ||||
| Heck et al v. Buhler et al | LA Middle | Tyson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Raymond E. Heck, Doug Hamley, Charles Moore, Joseph Mckearn, Allen Richardson; Defendant:
Kenneth K. Buhler, Wayne Triche
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| October 3, 2006 | ||||
| Novak v. Almatis, Inc. et al | LA Middle | Brady | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
| March 1, 2004 | ||||
| Brown, et al v. Pacific Life Ins Co, et al | LA Middle | Parker | Securities/Commodities/Exchanges | Notice of Removal |
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