District of Mississippi Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 29
Tesco Holdings, LLC v. Byrd et al
as 3:2016cv00125
Plaintiff: Tesco Holdings, LLC
Defendant: Danny M. Byrd, DBI Holdings, Inc.
Cause Of Action: m(a) Securities Exchange Act
CEH Energy, LLC et al v. Intrepid Drilling, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv00154
Plaintiff: CEH Energy, LLC , Shenzhen Careall Investment Holdings Group Co., Ltd.
Defendant: Intrepid Drilling, LLC., William E. Simmons, III, Kean Miller LLP and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Taylor v. Executive Air Charter LLC et al
as 5:2015cv00112
Plaintiff: Reade Taylor
Defendant: Executive Air Charter LLC , Jeremiah ("Josh") Reed , Jane and John Doe, ABC Limited Liability Companies, Partnerships, Limited Partnerships, and XYZ Corporations
Cause Of Action: m(a) Securities Exchange Act
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., Lanis Noble
Cause Of Action: m(a) Securities Exchange Act
Ratcliff v. Geron Corporation et al
as 2:2014cv00081
Defendant: John A. Scarlett, Geron Corporation, Olivia K. Bloom
Plaintiff: David M. Ratcliff
Cause Of Action: m(a) Securities Exchange Act
Barot v. R.F. Lafferty & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00015
Plaintiff: Navin Barot
Defendant: R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: m(a) Securities Exchange Act
Rawlings et al v. Koestler et al
as 3:2012cv00341
Defendant: Luke Koestler , Seventh Knight, Inc.
Plaintiff: William Cunningham and Turnerwindham LLC , Jeff Rawlings
Cause Of Action: m(a) Securities Exchange Act
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, Bradley Futch
Cause Of Action: Fraud - Commodities Leverage Contracts
Cellular South, Inc. v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2010cv00081
Plaintiff: Cellular South, Inc., Cellular South, Inc.
Defendant: Merrill, Lynch, Pierce, Fenner & Smith, Inc., John Does A-J
Cause Of Action: Fed. Question: Securities Violation
Cellular South, Inc. v. J.P. Morgan Securities, Inc. et al
as 3:2010cv00080
Plaintiff: Cellular South, Inc., Cellular South, Inc.
Defendant: J.P. Morgan Securities, Inc., John Does A through D
Cause Of Action: Securities Exchange Act

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