Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 585
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
Plaintiff: Andrew Kline , Dusty Showers , Lena Huna and others
Defendant: Bitconnect, Bitconnect LTD, Bitconnect International, PLC and others
Cause Of Action: Securities Fraud
Pessoa v. Invesco Investment Services, Inc.
as 8:2018cv00266
Plaintiff: Rodger Pessoa
Defendant: Invesco Investment Services, Inc.
Cause Of Action: m(a) Securities Exchange Act
Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
as 8:2017cv02980
Plaintiff: Cioe Investments Inc. , Shari Brown
Defendant: Health Insurance Innovations, Inc. , Gavin D. Southwell , Michael D. Hershberger
Movant: Miguel Granados , Robert Rector , Michael Trainor and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Leonard
as 8:2017cv02926
Plaintiff: Securities and Exchange Commission
Defendant: Stephen J. Leonard
Cause Of Action: m(a) Securities Exchange Act
Parshall v. USAmeriBancorp, Inc. et al
as 8:2017cv02863
Plaintiff: Paul Parshall
Defendant: USAmeriBancorp, Inc. , Joseph V. Chillura , Jennifer W. Steans and others
Cause Of Action: m(a) Securities Exchange Act

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