District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 39
Viselli v. Raymond James & Associates Inc et al
as 5:2017cv01245
Plaintiff: Brenda Antee Viselli
Defendant: Raymond James & Associates Inc, James Edward Lyons, Thomas G O'Brien
Cause Of Action: Securities Fraud
Thummeti v. CenturyLink, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01065
Defendant: CenturyLink Inc , Glen F Post, III , R Stewart Ewing, Jr
Plaintiff: Amarendra Thummeti
Movant: City of Detroit Police & Fire Retirement System, Laborers Pension Trust Fund - Detroit & Vicinity
Cause Of Action: j(b)ss Stockholder Suit
Scott v. CenturyLink Inc et al We have downloadable decisions or orders for this case
as 3:2017cv01033
Plaintiff: Don J Scott
Defendant: CenturyLink Inc , Glen F Post, III , R Stewart Ewing, Jr and others
Cause Of Action: j(b)ss Stockholder Suit
Craig v. CenturyLink Inc et al We have downloadable decisions or orders for this case
as 3:2017cv01005
Defendant: CenturyLink Inc , Glen F Post, III , R Stewart Ewing, Jr
Plaintiff: Benjamin Craig
Movant: Sona Andresian , K B C Asset Management N V , City of Detroit Police & Fire Retirement System and others
Cause Of Action: j(b)ss Stockholder Suit
United States Securities & Exchange Commission v. Ho
as 6:2017cv00895
Plaintiff: United States Securities & Exchange Commission
Defendant: Victory Ho
Cause Of Action: m(a) Securities Exchange Act
United States Securities & Exchange Commission v. Trahan
as 6:2017cv00731
Plaintiff: United States Securities & Exchange Commission
Defendant: Michael Trahan
Cause Of Action: m(a) Securities Exchange Act
Montgomery et al v. Raymond James & Associates Inc et al
as 5:2016cv00738
Plaintiff: Anne B Montgomery , Jerry K Montgomery
Defendant: Raymond James & Associates Inc, James Edward Lyons
Cause Of Action: m(a) Securities Exchange Act
Schaffer Family Investors L L C et al v. Kris Melancon Estate et al We have downloadable decisions or orders for this case
as 6:2015cv00647
Plaintiff: Schaffer Family Investors L L C , Robert Schaffer
Defendant: Kris Melancon Estate , Parker Yelverton , Pinnacle Oil & Gas L L C and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Zeringue et al We have downloadable decisions or orders for this case
as 3:2015cv00405
Plaintiff: United States Securities & Exchange Commission
Defendant: Scott Zeringue, Jesse Roberts, III, Billy Joe Adcox, Jr
Cause Of Action: m(a) Securities Exchange Act
Mosing et al v. Boston et al We have downloadable decisions or orders for this case
as 6:2014cv02608
Defendant: Robert Boston , Robert LaBarge , Zloop L L C and others
Plaintiff: Kendall Garrett Mosing , Zloop LA L L C
Cause Of Action: Securities Exchange Act

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