US District Court for the Western District of Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 52
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc et al
as 1:2019mc00063
Defendant: Aleesha Rust Franklin, R Legacy Investments L L C, Denise Gunderson Rust and others
Plaintiff: Commodity Futures Trading Commission, Utah Division of Securities
Cause Of Action: Receiver of Property in Different Districts
Templeton v. C B Medical L L C et al
as 1:2019cv01292
Defendant: Kenneth L Perego, II, C B Medical L L C
Plaintiff: Lance E Templeton
Cause Of Action: Securities Fraud
Welch v. Meaux et al
as 2:2019cv01260
Defendant: Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff: Walter Welch
Mobley et al v. M C S Financial Global Investments L L C et al We have downloadable decisions or orders for this case
as 5:2019cv00194
Plaintiff: Jeremy Mobley, Randi Mobley
Defendant: MCS Financial Global Investments, LLC, Bobby McMillian, Tony Clarkson and others
Cause Of Action: Securities Fraud
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant: Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff: Q Apartments DK A/S, Q Apartments D K A/S
Undetermined: Miller Thomson Inc.
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. World Tree Financial L L C et al
as 6:2018cv01229
Defendant: World Tree Financial, LLC, Wesley Kyle Perkins, Priscilla Gilmore Perkins and others
Plaintiff: Securities and Exchange Commission, Securities & Exchange Commission
Cause Of Action: Securities Fraud
Crain et al v. E & M Operating L L C et al We have downloadable decisions or orders for this case
as 5:2018cv00548
Plaintiff: Douglas Crain , Catherine Crain
Defendant: E & M Operating L L C, Coleman Matthew Caldwell
Cause Of Action: Securities Fraud
Glynn Dale Sistrunk et al v. Gregory Lamar Haddox et al We have downloadable decisions or orders for this case
as 5:2018cv00516
Plaintiff: Glynn Dale Sistrunk , Lawana Sistrunk
Defendant: Gregory Lamar Haddox, Lincoln National Corp
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Harper
as 5:2018cv00436
Defendant: Shae Yatta Harper
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Caldwell et al
as 5:2018cv00434
Defendant: Kirbyjon Hines Caldwell, Gregory Alan Smith
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud

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