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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 57
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
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
Mobley et al v. Jackson We have downloadable decisions or orders for this case
as 5:2020cv00104
Plaintiff: Jeremy Mobley and Randi Mobley
Defendant: Jamaal Roscoe Jackson
Cause Of Action: 15 U.S.C. § 77
Bates v. Meaux et al We have downloadable decisions or orders for this case
as 2:2019cv01427
Defendant: Waitr Holdings Inc, Tilman J Fertitta, Jeff Yurecko and others
Plaintiff: Kelly Bates
Petitioner: Delivery Investor Group, Daniel Sinor, William Moore and others
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 and Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
Templeton v. C B Medical L L C et al We have downloadable decisions or orders for this case
as 1:2019cv01292
Defendant: Kenneth L Perego, II, C B Medical L L C and C B Medical Research Inc
Plaintiff: Lance E Templeton
Cause Of Action: 15 U.S.C. § 77
Welch v. Meaux et al We have downloadable decisions or orders for this case
as 2:2019cv01260
Defendant: Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff: Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff: Kelly Bates, Andrew Brown, Thomas Colangelo and others
Mobley et al v. M C S Financial Global Investments L L C et al We have downloadable decisions or orders for this case
as 5:2019cv00194
Plaintiff: Jeremy Mobley and Randi Mobley
Defendant: MCS Financial Global Investments, LLC, Bobby McMillian, Tony Clarkson and others
Cause Of Action: 15 U.S.C. § 77
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant: Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff: Q Apartments DK A/S and Q Apartments D K A/S
Undetermined: Miller Thomson Inc.
Cause Of Action: 15 U.S.C. § 77

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