District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 103
Pendleton v. Reid et al We have downloadable decisions or orders for this case
as 5:2016cv00037
Plaintiff: Curtis Pendleton
Defendant: Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Optimum Income Property, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00073
Plaintiff: Securities and Exchange Commission
Defendant: Optimum Income Property, LLC, Optimum Property Investments, LLC, Frank E. Lleras
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Gilmond We have downloadable decisions or orders for this case
as 3:2015cv00591
Defendant: Trudy R. Gilmond
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Bernath We have downloadable decisions or orders for this case
as 3:2015cv00485
Plaintiff: Securities & Exchange Commission
Defendant: Lonny S Bernath
Cause Of Action: Securities Fraud
Mosing et al v. Boston et al We have downloadable decisions or orders for this case
as 5:2015cv00080
Defendant: Robert Boston , Robert LaBarge , Zloop L L C and others
Plaintiff: Kendall Garrett Mosing , Zloop LA L L C
Cause Of Action: m(a) Securities Exchange Act
US Commodity Futures Trading Commission v. OTC Investments LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00081
Plaintiff: US Commodity Futures Trading Commission
Defendant: OTC Investments LLC, Forex Currency Trade Advisors, LLC, Barry C. Taylor
Cause Of Action: (b) Federal Commodity Exchange Regulation
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015mc00044
Petitioner: Baxter M. Hayes, II
Respondent: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: m(a) Securities Exchange Act
Hayes v. NewSpring Mezzanine Capital II, L.P.
as 3:2015cv00114
Plaintiff: Baxter M. Hayes, II
Defendant: NewSpring Mezzanine Capital II, L.P.
Cause Of Action: Securities Exchange Act
Harris v. Swisher Hygiene Inc. et al
as 3:2014cv02388
Plaintiff: Robert Harris
Defendant: Swisher Hygiene, Inc., H. Wayne Huizenga, Steven R. Berrard and others
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Vasquez et al We have downloadable decisions or orders for this case
as 1:2014cv00196
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Edwin A. Vasquez, Vasquez Global Investments, LLC
Cause Of Action: Federal Commodity Exchange Regulation

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?