Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 200
Carter et al v. Mills et al
as 3:2009cv00675
Plaintiff: Michael Duane Carter and Penny Poche Carter
Defendant: Hank Mills, Tiffany Angelle, ABC Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Other Statutes None
Roland et al v. Green et al
as 3:2009cv00676
Plaintiff: James Roland, Michael J Giambrone, Thomas E Bowden and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nunez v. Robin et al We have downloadable decisions or orders for this case
as 2:2009cv05445
Plaintiff: Marc Nunez and Marc Nunez
Defendant: Edward Robin, Sr, Edward Robin, Jr, Don Robin, Sr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Meadaa et al We have downloadable decisions or orders for this case
as 1:2009cv01211
Plaintiff: Reymond Meadaa, Naja Holdings LLC and Hulenci, LLC
Defendant: K.A.P. Enterprises, L.L.C., Arun K. Karsan, Versha Patel Karsan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
Securities and Exchange Commission v. Hardey et al
as 2:2009cv04414
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Matthew W. Hardey, L. Cyrus DeBlanc and Joe E. Penland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
Starkey et al v. Green et al
as 3:2009cv00365
Plaintiff: Ronald Starkey, Kendall Forbes, Daniel Landry and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: no cause specified
Type: Other Statutes None
Securities & Exchange Commission v. Hollier et al We have downloadable decisions or orders for this case
as 6:2009cv00928
Plaintiff: Securities & Exchange Commission
Defendant: Robert L Hollier and Wayne A. Dupuis
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type: Other Statutes None
Wampold et al v. Pershing LLC et al
as 3:2009cv00323
Plaintiff: Milford Wampold, III, Wampold & Company, Milford Wampold Support Foundation and others
Defendant: Pershing LLC, Certain Underwriters At Lloyd's of London in Syndicates 2987,2488,1866,1084,1274,4000 & 1183, Jason Green and others
Cause Of Action: no cause specified
Type: Other Statutes None
Becker et al v. Green et al We have downloadable decisions or orders for this case
as 3:2009cv00226
Plaintiff: Joseph Becker, Don G. Landers, Gayle Unglesby and others
Defendant: Jason Green, Grady Layfield, Ron Clayton and others
Cause Of Action: Federal Question
Davies et al v. Morgan Asset Management, Inc. et al
as 2:2009cv03275
Plaintiff: Sandmann Davies, Sandmann Davies, Sandmann Davies and others
Defendant: Morgan Asset Management, Inc., RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc. and others
Cause Of Action: Federal Question

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