District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 46
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
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. Caldwell et al
as 5:2018cv00434
Defendant: Kirbyjon Hines Caldwell, Gregory Alan Smith
Plaintiff: Securities & Exchange Commission
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. Bean
as 5:2018cv00146
Plaintiff: Securities & Exchange Commission
Defendant: Daniel Bean
Cause Of Action: m(a) Securities Exchange Act
Medve Energy Ventures L L C v. Cypress Drilling L L C et al
as 6:2018cv00082
Plaintiff: Medve Energy Ventures L L C
Defendant: Cypress Drilling L L C, Michael Morris
Cause Of Action: Fed. Question
Inter-Marketing Group U S A Inc v. CenturyLink Inc et al
as 3:2017cv01648
Plaintiff: Inter-Marketing Group U S A Inc
Defendant: CenturyLink Inc , Glen F Post, III , R Stewart Ewing, Jr and others
Movant: State of Oregon
Cause Of Action: Fed. Question: Securities Violation
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

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