Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 590
Gonzalez et al v. Agave Metal Trading LLC et al We have downloadable decisions or orders for this case
as 6:2018cv01294
Plaintiff: Jose Luis Gonzalez , Gerardo Horta Ocana
Defendant: Agave Metal Trading LLC, Manuel A. Keesee
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Barber et al
as 6:2018cv01155
Defendant: Larry Lee Arrowood, Stephen J. Barber
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Skypoint Advisors, LLC. v. 3 Amigos Productions LLC. et al
as 2:2018cv00356
Plaintiff: Skypoint Advisors, LLC.
Defendant: 3 Amigos Productions LLC., Blackburnsteele LLC., Chad Pittman and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff: Securities and Exchange Commission
Defendant: Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission et al v. Arisebank et al
as 6:2018mc00025
Plaintiff: Securities and Exchange Commission
Defendant: Arisebank, Jared Rice, Sr., Stanley Ford
Receiver: Mark W. Rasmussen
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Bercowy
as 8:2018cv00792
Plaintiff: Securities and Exchange Commission
Defendant: Gregory M. Bercowy
Cause Of Action: m(a) Securities Exchange Act
Graham v. Huffman et al
as 8:2018cv00686
Plaintiff: John F. Graham, Sr.
Defendant: Craig A. Huffman , Saeed "Sam" Talari , Hemptech Corp.
Mediator: Robert Michael Daisley
Cause Of Action: Securities Fraud
Parshall v. Atlantic Coast Financial Corporation et al
as 3:2018cv00316
Plaintiff: Paul Parshall
Defendant: Atlantic Coast Financial Corporation , John K Stephens, Jr , Dave Bhasin and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Lavelle
as 3:2018cv00226
Plaintiff: Securities and Exchange Commission
Defendant: Todd M. Lavelle
Cause Of Action: m(a) Securities Exchange Act
Kline et al v. Bitconnect et al
as 8:2018cv00319
Defendant: John Does, Joshua Jeppesen, Ryan Maasen and others
Plaintiff: Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: Securities Fraud

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