Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,694
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc et al
as 1:2019mc00063
Defendant: Aleesha Rust Franklin, R Legacy Investments L L C, Denise Gunderson Rust and others
Plaintiff: Commodity Futures Trading Commission, Utah Division of Securities
Cause Of Action: Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission, State of Utah Division Securities
Not Yet Classified: Wayne Klein, Jonathan O. Hafen
Cause Of Action: Receiver of Property in Different Districts
Templeton v. C B Medical L L C et al
as 1:2019cv01292
Defendant: Kenneth L Perego, II, C B Medical L L C
Plaintiff: Lance E Templeton
Cause Of Action: Securities Fraud
Welch v. Meaux et al
as 2:2019cv01260
Defendant: Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff: Walter Welch
Stourbridge Investments LLC v. Avery et al
as 3:2019cv02267
Defendant: William W. George, Kenneth C. Frazier, William C. Weldon and others
Plaintiff: Stourbridge Investments LLC
Cause Of Action: Fed. Question: Securities Violation
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant: Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff: Unites States Commodity Futures Trading Commission
Cause Of Action: Diversity-Account Receivable
Securities and Exchange Commission v. Barrilleaux
as 4:2019cv03513
Defendant: Brian D Barrilleaux
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Seinfeld et al
as 1:2019cv00910
Defendant: Hospice Patient Aid Program Inc., Jay Daniel Seinfeld, Traditions Capital Management LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: Cambria County Employees Retirement System
Cause Of Action: Fed. Question: Securities Violation
Gutman v. Just Energy Group, Inc. et al
as 4:2019cv03449
Defendant: Jim Brown, Deborah Merril, Just Energy Group, Inc. and others
Plaintiff: Gregory Gutman

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?