Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 27
Eden et al v. Hancock Holding Company et al
as 3:2015cv00381
Plaintiff: William Eden
Defendant: Hancock Holding Company, Hancock Investment Services, Whitney Bank
Cause Of Action: Securities Exchange Act
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2013cv00150
Plaintiff: Charles White, Kerry Kling, Clyde J Chisholm and others
Defendant: Certain Underwriters at Lloyd's of London, Indian Harbor Insurance Company, Allied World Assurance Company (U.S.), Inc. and others
Cause Of Action: Notice of Removal
Firefighters' Retirement System v. Harrison et al
as 3:2012cv00777
Defendant: John D. Harrison, Regions Financial Corp., Morgan Asset Management, Inc. and others
Plaintiff: Firefighters' Retirement System
Cause Of Action: Diversity-(Citizenship)
U.S. Securities and Exchange Commission v. Commonwealth Advisors, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00700
Defendant: Commonwealth Advisors, Inc., Walter A. Morales
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Osten v. Shaw Group Inc et al
as 3:2012cv00663
Plaintiff: Peter Osten
Defendant: Albert D McCalister, Daniel A. Hoffler, David W. Hoyle and others
Cause Of Action: Diversity - Stockholders Suits
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00008
Defendant: Acartha Technology Partners, LP, Gryphon Investments III, LLC, MIC VII, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Plaintiff: Steven D Collins, Sr., Eilleen Collins, Joseph N. Broyles
Defendant: Commonwealth Advisors, Inc., Irvin Goldman, Gina Hubbell and others
Unknown: R. Hackney Wiegmann, R. Hackney Wiegmann, R. Hackney Wiegmann and others
Movant: Municipal Employees' Retirement System
Cause Of Action: - Petition for Removal: Securities Fraud
Broyles v. Cantor Fitzgerald & Co. et al We have downloadable decisions or orders for this case
as 3:2010cv00854
Defendant- Consolidated: Thomas Joseph Anzalone, Douglas Rankin Barnard, CA Core Fixed Income Fund, LLC and others
Unknown: R. Hackney Wiegmann, R. Hackney Wiegmann, R. Hackney Wiegmann and others
Plaintiff: Joseph N. Broyles
Defendant: Noel Caldwell, Cantor Fitzgerald & Co., Commonwealth Advisors, Inc. and others
Plaintiff- Consolidated: Eilleen Collins, Steven D Collins, Sr.
Movant: Municipal Employees' Retirement System
Cause Of Action: - Petition for Removal: Securities Fraud
Brinkley v. Amedisys Inc et al
as 3:2010cv00497
Defendant: Amedisys Inc, William F. Borne, Dale E. Redman
Plaintiff: Melvin W. Brinkley
Cause Of Action: Securities Exchange Act
Dvinsky v. Amedisys, Inc. et al
as 3:2010cv00470
Defendant: Amedisys, Inc., William F. Borne, Gregory H. Browne and others
Plaintiff: Arik Dvinsky
Cause Of Action: Securities Exchange Act

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