Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
Eastland Energy, LLC v. Sharpe Energy, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00595
Plaintiff: Eastland Energy, LLC
Defendant: Sharpe Energy, LLC, Ray Sharpe
Cause Of Action: Securities Fraud
Freight Feeder Aircraft Corporation v. Dupont et al
as 3:2011cv00259
Plaintiff: Freight Feeder Aircraft Corporation
Defendant: John J. Dupont, Randy Moseley, United Aircraft-Development Partners, Inc. and others
Cause Of Action: Fed. Question: Securities Violation
Kircher et al v. Putnam Funds Trust et al
as 3:2010cv00326
Plaintiff: Carl Kircher , Robert Brockway
Defendant: Putnam Funds Trust , Putnam Investment Management, LLC , Evergreen International Trust and others
Cause Of Action: m(a) Securities Exchange Act
Dudley et al v. Putnam Investment Funds et al
as 3:2010cv00327
Plaintiff: Steve Dudley , Beth Dudley
Defendant: Putnam Investment Funds , Putnam Investment Management, LLC
Cause Of Action: m(a) Securities Exchange Act
Dudley et al v. Putnam International Equity Fund et al
as 3:2010cv00328
Plaintiff: Steve Dudley , Beth Dudley
Defendant: Putnam International Equity Fund , Putnam Investment Management, LLC
Cause Of Action: m(a) Securities Exchange Act
McKay et al v. Huelsmann et al We have downloadable decisions or orders for this case
as 3:2010cv00089
Plaintiff: James C. McKay, Eileen L. McKay
Defendant: Lavern Huelsmann, FCB New Baden Bank, Germantown Trust and Savings Bank and others
Cause Of Action: Securities Fraud
U. S. Securities and Exchange Commission v. Laumbattus et al We have downloadable decisions or orders for this case
as 3:2008cv00787
Plaintiff: U. S. Securities and Exchange Commission
Defendant: Jeffrey Laumbattus, Joni Laumbattus
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Jung, M.D. v. Congress et al We have downloadable decisions or orders for this case
as 3:2008cv00719
Cause Of Action: Federal Question
Type: Other Statutes None
La Grave v. H & R Block Inc et al
as 3:2008cv00667
Plaintiff: Peter La Grave
Defendant: H & R Block Inc, H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
Kurz et al v. Fidelity Management & Research Company et al
as 3:2007cv00709
Plaintiff: David Kurz, Raymond Heinzl
Defendant: Fidelity Management & Research Company, FMR Co., Inc.
Cause Of Action: Antitrust Litigation

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