Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 104
Lynch v. Von Kurnatowski et al
as 2:2018cv10095
Defendant: ROLAND T.A. VON KURNATOWSKI, Fountainbleau Management Services, LLC
Undetermined: ANTONE JAMES LYNCH
Wollney, et al v. Kelly, et al
as 2:2018cv07363
Defendant: Gary Kelly, Michael Van de Ven, Southwest Airlines Company
Plaintiff: Ray Wollney, John A Olagues, John Olagues
Cause Of Action: m(a) Securities Exchange Act
Wayne Jacob's Smokehouse Distribution, LLC et al v. Munford et al
as 2:2018cv05942
Plaintiff: Wayne Jacob's Smokehouse Distribution, LLC , Jarred Zeringue , Matthew Moreland
Defendant: Charles Munford , Forest Free Range, LLC , Louisiana FFR, LLC and others
Cause Of Action: Securities Fraud
Gamma Partners, SA et al v. Strehler et al
as 2:2018cv04012
Plaintiff: Gamma Partners, SA , Niklaus Hug
Defendant: Gabriela Strehler , Pawel Morkowski, Nano Living System, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Callais Capital Management, LLC v. Wilhite et al
as 2:2017cv12039
Defendant: Brian Wilhite, Emmaleigh Wilhite, Michael Worley and others
Plaintiff: Callais Capital Management, LLC
Cause Of Action: m(a) Securities Exchange Act
TMJ Group LLC v. IMCMV Holdings Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv04677
Plaintiff: TMJ Group, LLC
Defendant: IMCMV Holdings, Inc., IMCMV Management, LLC
Cause Of Action: Fed. Question: Securities Violation
RedHawk Holdings Corp., et al v. Schreiber, et al We have downloadable decisions or orders for this case
as 2:2017cv00819
Plaintiff: RedHawk Holdings Corp. , Beechwood Properties, LLC
Defendant: Daniel J. Schreiber, Schreiber Living Trust - DTD 2/08/95
Cause Of Action: m(a) Securities Exchange Act
Smith v. Ryan et al
as 2:2016cv17001
Plaintiff: Doug Smith
Defendant: Ashton J. Ryan, Shivan Govindan, Joseph F Toomy and others
Cause Of Action: Securities Exchange Act
Jordan v. Flores et al
as 2:2016cv15715
Plaintiff: J D Jordan
Defendant: James Flores, Freeport McMoran
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Blackburn et al We have downloadable decisions or orders for this case
as 2:2015cv02451
Plaintiff: Securities and Exchange Commission
Defendant: Ronald L Blackburn , Andrew V Reid , Bruce A Gwyn and others
Cause Of Action: m(a) Securities Exchange Act

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