Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
Owens et al v. Massey et al
as 4:2017cv00714
Plaintiff: James Owens , Edward Hurliman
Defendant: Richard N Massey , J Matthew Machen , W Dabbs Cavin and others
Cause Of Action: - Petition for Removal: SEC Act
Parshall v. Bear State Financial Inc et al
as 4:2017cv00669
Plaintiff: Paul Parshall
Defendant: Bear State Financial Inc , Bear State Bank , Richard N Massey and others
Cause Of Action: m(a) Securities Exchange Act
Reichert v. Bear State Financial Inc et al
as 4:2017cv00654
Plaintiff: Michael Reichert
Defendant: Bear State Financial Inc , Scott T Ford , Richard N Massey and others
Cause Of Action: m(a) Securities Exchange Act
Barnes v. Oldner et al We have downloadable decisions or orders for this case
as 4:2016cv00750
Plaintiff: James Barnes
Defendant: Marnie Oldner , Kevin Compton , Stone Bancshares Inc and others
Cause Of Action: m(a) Securities Exchange Act
Abernathy v. Securities Exchange Commission
as 4:2015cv00685
Plaintiff: Dennelle T Abernathy
Defendant: Securities Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas v. DCG/UGOC Equity Fund LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00219
Plaintiff: Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas
Defendant: DCG/UGOC Equity Fund LLC , DCG/UGOC Funds Management LLC , DCG Funds Managment LLC and others
Cause Of Action: m(a) Securities Exchange Act
Austin v. Walton et al
as 4:2014cv00528
Defendant: Linda S Wolf , Christopher J Williams , Arne M Sorenson and others
Plaintiff: Nathan F Austin
Cause Of Action: - Petition for Removal: Securities Fraud
Bank of England v. Lonoke County Property Owners' Multipurpose Improvement District No 10 et al
as 4:2013cv00268
Defendant: Mountain Ranch Estates LLC , John Does, B & L Thompson Investments LLC and others
Plaintiff: Bank of England
Cause Of Action: m(a) Securities Exchange Act
Emory v. Duke et al
as 4:2012cv00404
Defendant: Aida M Alvarez , James W Breyer , M Michelle Burns and others
Plaintiff: Larry Emory
Cause Of Action: Fed. Question: Securities Violation
Morgan Keegan & Company Inc v. Fleming et al We have downloadable decisions or orders for this case
as 4:2011cv00446
Plaintiff: Morgan Keegan & Company Inc
Defendant: David Fleming , Carmeletta Fleming
Cause Of Action: - Diversity: Securities & Exchange Commission Act

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