Eastern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 94
Masel et al v. Villarreal et al
as 4:2017cv00533
Plaintiff: David Masel , Dinesh Chandiramani , Neuron Shield, LLC and others
Defendant: Adriana Villarreal , Anthony Casarez , Medical Practice Solutions, LLC and others
Cause Of Action: Fed. Question: Securities Violation
Denson et al v. LPL Financial, LLC et al
as 1:2017cv00215
Plaintiff: Olan Weeks , Elijah Denson, Jr
Defendant: LPL Financial, LLC , Jason N Anderson
Cause Of Action: Diversity-Notice of Removal
Securities and Exchange Commission v. Bryant et al We have downloadable decisions or orders for this case
as 4:2017cv00336
Plaintiff: Securities and Exchange Commission
Defendant: Thurman P Bryant, III, Bryant United Capital Funding, Inc., Arthur F Wammel and others
Receiver: Jennifer Ecklund
Cause Of Action: m(a) Securities Exchange Act
Troll v. Adeptus Health Inc. et al
as 6:2017cv00241
Plaintiff: Sascha Troll , Li-Kuan Chen, Yvonne Chen and others
Defendant: Gregory W. Scott , Thomas S. Hall , Frank R Williams , Jr. and others
Movant: Alameda County Employees' Retirement Association, Arkansas Teacher Retirement System
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Fox et al
as 4:2017cv00271
Plaintiff: Securities and Exchange Commission
Defendant: Matthew W Fox, Wayne Energy LLC
Cause Of Action: Securities Fraud
Kim v. Adeptus Health Inc. et al
as 6:2017cv00150
Plaintiff: Winston Kim
Defendant: Adeptus Health Inc. , Gregory W. Scott, Thomas S. Hall and others
Movant: Alameda County Employees' Retirement Association , Arkansas Teacher Retirement System
Cause Of Action: m(a) Securities Exchange Act
Depalma v. Rent-A-Center, Inc. et al
as 4:2016cv00981
Plaintiff: James Depalma
Defendant: Rent-A-Center, Inc., Robert D. Davis, Guy J. Constant
Cause Of Action: m(a) Securities Exchange Act
Hall v. Rent-A-Center, Inc. et al
as 4:2016cv00978
Plaintiff: Alan Hall
Defendant: Rent-A-Center, Inc., Robert D. Davis, Guy J. Constant
Cause Of Action: Securities Fraud
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff: Laborers' Local 235 Benefit Funds
Defendant: Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant: Manchang Tian , Ning Tian , Stefanie L. Seese
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Griffin et al
as 4:2016cv00902
Plaintiff: Securities and Exchange Commission
Defendant: Matthew Carl Griffin, William Daniel Griffin
Cause Of Action: Securities Fraud

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