U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 161
SEC v. Sethi Petroleum, L.L.C.
as 17-40159
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: SAMEER P. SETHI
Joseph Broyles, et al v. Cantor Fitzgerald & Company, et al
as 17-30092
Plaintiff - Appellant: JOSEPH N. BROYLES, ANNE RICHEY, KAREN L. BARRANCO and others
Defendant - Appellee: COMMONWEALTH ADVISORS, INCORPORATED, WALTER MORALES, STONE & YOUNGBERG, L.L.C. and others
Charles Matthews, et al v. Jack Stolier, et al
as 16-31256
Plaintiff - Appellee: CHARLES MATTHEWS, Individually and, on behalf of WJLT, L.L.C., on behalf of Camillus Specialty Hospital, L.L.C., formerly doing business as Crescent City Hospital, on behalf of Lazarus Healthcare, L.L.C., on behalf of Louisiana Specialty Hospital, L.L.C.,, WJLT, L.L.C., CAMILLUS SPECIALTY HOSPITAL, L.L.C., formerly doing business as Crescent City Hospital and others
Defendant - Appellant: JACK STOLIER, STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP and others
Alfred Davis v. Gregory Armstrong, et al
as 16-20792
Plaintiff - Appellant: JOAN O'GRADY, Trustee of Joan O'Grady Trust
Defendant - Appellee: GREGORY L. ARMSTRONG, HARRY N. PEFANIS, AL SWANSON and others
Isaac Aron v. Crestwood Midstream Partners, et al
as 16-20742
Defendant - Appellee: CRESTWOOD MIDSTREAM PARTNERS L.P., CRESTWOOD MIDSTREAM GP, L.L.C., ROBERT G. PHILLIPS and others
Appellant: DAVID G. DUGGAN
Bruce Fulmer v. Scott Klein, et al
as 16-11590
Plaintiff - Appellant: RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee: SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
SEC v. Paul Downey, et al
as 16-11578
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: PAUL DOWNEY, JEFFRY P. DOWNEY
SEC v. Yossef Kahlon, et al
as 16-41431
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: YOSSEF KAHLON, also known as Jossef Kahlon, TJ MANAGEMENT GROUP, L.L.C.
Michael Berry, et al v. Fred Cannon, et al
as 16-20685
Plaintiff - Appellant: DAVE CARLTON, SHARON KEGERREIS
Defendant - Appellee: FRED CANNON, JOHN K. KARNES, VINOD KHOSLA
CEH Energy, L.L.C., et al v. Intrepid Drilling, L.L.C., et al
as 16-60659
Plaintiff - Appellant: CEH ENERGY, L.L.C., SHENZHEN CAREALL INVESTMENT HOLDINGS GROUP COMPANY, LIMITED
Defendant - Appellee: KEAN MILLER, L.L.P., STEPHEN HANEMANN

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