Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 482
Paik v. Fair et al
as 4:2018cv02513
Plaintiff: Seung Paik
Defendant: Richard A. Fair, Alan A. Musso, James Brown and others
Cause Of Action: Securities Fraud
SEC v. Schiller
as 4:2018cv02433
Defendant: John D. Schiller, Jr.
Plaintiff: SEC
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Adams et al
as 1:2018mc00469
Defendant: Madison Timber Properties, LLC, Arthur Lamar Adams
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Lowinger v. Stewart Information Services Corporation et al
as 4:2018cv02203
Defendant: Fidelity National Financial, Inc., Clifford Press, James Chadwick and others
Plaintiff: Robert Lowinger
Cause Of Action: Fed. Question
Davis et al v. Jackson Walker LLP et al
as 4:2018cv01592
Plaintiff: Leonard B Davis , Leonard Davis, derivatively as a member of DC Rightside LLC , Leonard Davis, derivatively as a member of Bigg Capital Holdings LLC and others
Defendant: Jackson Walker LLP , Michael Baldwin , Glenn Stallop CPA, PLLC and others
Cause Of Action: m(a) Securities Exchange Act
Graulich v. Willbros Group Inc.
as 4:2018cv01286
Defendant: Willbros Group Inc., S. Miller Williams, Michael J Fournier and others
Plaintiff: Karl Graulich
Cause Of Action: m(a) Securities Exchange Act
Gordon v. Mathieson et al We have downloadable decisions or orders for this case
as 4:2018cv01111
Plaintiff: Anton Gordon
Defendant: Derek Mathieson , William D. Marsh , Alan R. Crain, Jr. and others
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. The Lifepay Group, LLC et al
as 4:2018cv01098
Defendant: The Lifepay Group, LLC, SMDRE, LLC, Clifton E Stanley and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Raul v. Layne Christensen Company et al
as 4:2018cv01056
Plaintiff: Malka Raul
Defendant: Layne Christensen Company, David A.B. Brown, J. Samuel Butler and others
Cause Of Action: Fed. Question
Witmer v. Layne Christensen Company et al
as 4:2018cv01051
Plaintiff: Colleen Witmer
Defendant: Layne Christensen Company, David A.B. Brown, J. Samuel Butler and others
Cause Of Action: Fed. Question: Securities Violation

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