Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 200
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
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff: Diane Voigt and Dale Brown
Defendant: Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner: Chris Goodwin, George Sanchez, David Shewmake and others
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 We have downloadable decisions or orders for this case
as 2:2022cv01771
Plaintiff: Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant: Hollis P Day, Jr.
U S Securities & Exchange Commission v. Fletcher et al We have downloadable decisions or orders for this case
as 3:2022cv01467
Plaintiff: U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant: Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U S Securities & Exchange Commission v. Breland We have downloadable decisions or orders for this case
as 3:2022cv01470
Plaintiff: U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant: Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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

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