Mississippi Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 47
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
Type: Other Statutes None
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
Shapley et al v. Haggard
as 1:2009cv00261
Plaintiff: Chris Shapley and Mark Shapley
Defendant: Robert David Haggard
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wade
as 2:2008cv00209
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Nolan Wayne Wade
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff: T. K. Stanley, Inc.
Defendant: S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff: S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant: Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant: Lucas Capital
Cross Defendant: Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. U. S. Sustainable Energy Corp et al We have downloadable decisions or orders for this case
as 5:2008cv00245
Plaintiff: Securities and Exchange Commission
Defendant: U. S. Sustainable Energy Corp, John H. Rivera and Alice M. Price
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Welch v. Oak Grove Land Company, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv00055
Plaintiff: Nick D. Welch
Defendant: Oak Grove Land Company, Inc., Fred McMurry, David E. Johnson and others
Cause Of Action: Federal Question
Beightol v. Navarre Corporation, Inc. We have downloadable decisions or orders for this case
as 4:2008cv00010
Plaintiff: W. Keith Beightol
Defendant: Navarre Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
BDS Investments, LLC v. Bioderm Sciences, Inc. et al
as 3:2007cv00561
Plaintiff: BDS Investments, LLC, BDS Investments, LLC and BDS Investments, LLC
Defendant: Bioderm Sciences, Inc., J. Randall Hoggle, Daniel S. Romney and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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