Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 595
Securities and Exchange Commission v. Dreslin et al
as 8:2018cv02934
Defendant: David G Dreslin, Michael P. Toups, Leslie A Toups
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff: Securities and Exchange Commission
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant: John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff: Todd Fenton
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Montano et al
as 6:2018cv01607
Defendant: Montano Enterprises, LLC, Michael Wright, Ronald Montano
Plaintiff: Commodity Futures Trading Commission
Securities and Exchange Commission v. Montano et al
as 6:2018cv01606
Defendant: Travis Stephenson, Antonio Giacca, Michael Wright and others
Plaintiff: Securities and Exchange Commission
Gonzalez et al v. Agave Metal Trading LLC et al We have downloadable decisions or orders for this case
as 6:2018cv01294
Defendant: Agave Metal Trading LLC, Manuel A. Keesee
Plaintiff: Jose Luis Gonzalez, Gerardo Horta Ocana
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

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