Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
Mills v. Billings et al We have downloadable decisions or orders for this case
as 3:2018cv00679
Defendant: MDB Group, LLC, First South Investments, LLC, Terry Wayne Kelly, Jr. and others
Plaintiff: Alysson Mills
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00615
Interested Party: Ruderman Family Trust, BRR Block Inc., Media Pay LLC and others
Plaintiff: Securities and Exchange Commission
Defendant: Carl Ruderman, 1 Global Capital LLC
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Adams et al We have downloadable decisions or orders for this case
as 3:2018cv00252
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Lamar Adams , Madison Timber Properties, LLC
Intervenor: Hosemann Delbert
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Malachi Financial Products, Inc. et al
as 3:2018cv00001
Plaintiff: Securities and Exchange Commission
Defendant: Malachi Financial Products, Inc., Porter B. Bingham
Cause Of Action: m(a) Securities Exchange Act
Raul v. Mitchell et al
as 2:2016cv00194
Plaintiff: Jonathan Raul
Defendant: Gregory H. Mitchell, Ted E. Parker, J. Douglas Seidenburg and others
Cause Of Action: m(a) Securities Exchange Act
Tesco Holdings, LLC v. Byrd et al
as 3:2016cv00125
Plaintiff: Tesco Holdings, LLC
Defendant: Danny M. Byrd, DBI Holdings, Inc.
Cause Of Action: m(a) Securities Exchange Act
CEH Energy, LLC et al v. Intrepid Drilling, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv00154
Plaintiff: CEH Energy, LLC , Shenzhen Careall Investment Holdings Group Co., Ltd.
Defendant: Intrepid Drilling, LLC., William E. Simmons, III, Kean Miller LLP and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Taylor v. Executive Air Charter LLC et al
as 5:2015cv00112
Plaintiff: Reade Taylor
Defendant: Executive Air Charter LLC , Jeremiah ("Josh") Reed , Jane and John Doe, ABC Limited Liability Companies, Partnerships, Limited Partnerships, and XYZ Corporations
Cause Of Action: m(a) Securities Exchange Act
Jones et al v. Stifel, Nicolaus & Company, Inc. et al
as 3:2015cv00659
Plaintiff: Frank Jones, Jr. , Beverly Jan Jones , Thomas Russell Ryan, Jr. and others
Defendant: Stifel, Nicolaus & Company, Inc., Lanis Noble
Cause Of Action: m(a) Securities Exchange Act
Ratcliff v. Geron Corporation et al
as 2:2014cv00081
Defendant: John A. Scarlett, Geron Corporation, Olivia K. Bloom
Plaintiff: David M. Ratcliff
Cause Of Action: m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?