US District Court for the Southern District of Mississippi Other Statutes Cases
Cases 21 - 30 of 43
Jones et al v. Stifel, Nicolaus & Company, Inc. et al
as 3:2015cv00659
Plaintiff:
Frank Jones, Jr. , Beverly Jan Jones , Thomas Russell Ryan, Jr. and others
Defendant:
Stifel, Nicolaus & Company, Inc. and Lanis Noble
Cause Of Action: 15 U.S.C. § 78
Ratcliff v. Geron Corporation et al
as 2:2014cv00081
Plaintiff:
David M. Ratcliff
Defendant:
Geron Corporation, John A. Scarlett and Olivia K. Bloom
Cause Of Action: 15 U.S.C. § 78
Barot v. R.F. Lafferty & Co., Inc. et al
as 1:2014cv00015
Plaintiff:
Navin Barot
Defendant:
R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: 15 U.S.C. § 78
Rawlings et al v. Koestler et al
as 3:2012cv00341
Plaintiff:
Jeff Rawlings and William Cunningham and Turnerwindham LLC
Defendant:
Luke Koestler and Seventh Knight, Inc.
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al
as 4:2011cv00190
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Tradewind Investments, LLC, Gary Futch and Bradley Futch
Cause Of Action: 7 U.S.C. § 25
Cellular South, Inc. v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2010cv00081
Plaintiff:
Cellular South, Inc. and Cellular South, Inc.
Defendant:
Merrill, Lynch, Pierce, Fenner & Smith, Inc. and John Does A-J
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cellular South, Inc. v. J.P. Morgan Securities, Inc. et al
as 3:2010cv00080
Plaintiff:
Cellular South, Inc. and Cellular South, Inc.
Defendant:
J.P. Morgan Securities, Inc. and John Does A through D
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Lenoir
as 3:2009cv00342
Plaintiff:
Emma Mae Smith and Emma Mae Smith
Defendant:
Bobby Lenoir
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Richmond v. RMK Advantage Income Fund, Inc. et al
as 3:2009cv00329
Plaintiff:
Nettie Nell Richmond
Defendant:
RMK Advantage Income Fund, Inc., Morgan Asset Management, Inc. and Morgan Keegan & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shapley et al v. Haggard
as 3:2009cv00258
Plaintiff:
Chris Shapley and Mark Shapley
Defendant:
Robert David Haggard and Robert David Haggard
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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