Eastern District of Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 99
TMJ Group LLC v. IMCMV Holdings Inc. et al
as 2:2017cv04677
Plaintiff: TMJ Group LLC
Defendant: IMCMV Holdings Inc., IMCMV Management, LLC
Cause Of Action: Securities Fraud
RedHawk Holdings Corp., et al v. Schreiber, et al
as 2:2017cv00819
Plaintiff: RedHawk Holdings Corp. , Beechwood Properties, LLC
Defendant: Daniel J. Schreiber, Schreiber Living Trust - DTD 2/08/95
Cause Of Action: m(a) Securities Exchange Act
Smith v. Ryan et al
as 2:2016cv17001
Plaintiff: Doug Smith
Defendant: Ashton J. Ryan, Shivan Govindan, Joseph F Toomy and others
Cause Of Action: Securities Exchange Act
Jordan v. Flores et al
as 2:2016cv15715
Plaintiff: J D Jordan
Defendant: James Flores, Freeport McMoran
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Blackburn et al We have downloadable decisions or orders for this case
as 2:2015cv02451
Plaintiff: Securities and Exchange Commission
Defendant: Ronald L Blackburn , Andrew V Reid , Bruce A Gwyn and others
Cause Of Action: m(a) Securities Exchange Act
Hanna v. Shell Exploration & Production, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01088
Defendant: Shell Exploration & Production Company , Unidentified Parties, Mark Tipton and others
Plaintiff: Danny Hanna
Cause Of Action: Fed. Question
Securities and Exchange Commission v. Seilhan
as 2:2014cv00893
Plaintiff: Securities and Exchange Commission
Defendant: Keith A Seilhan
Cause Of Action: Securities Fraud
Marsala v. Mayo et al We have downloadable decisions or orders for this case
as 2:2013cv06800
Defendant: Jacksonville Dining Concepts, A&S Recovery, Jerry Gabet and others
Plaintiff: Charles E. Marsala
Cause Of Action: m(a) Securities Exchange Act
Matthews et al v. Stolier et al We have downloadable decisions or orders for this case
as 2:2013cv06638
Plaintiff: Charles Matthews , WJLT, L.L.C. , Camillus Specialty Hospital, L.L.C. and others
Defendant: Jack Stolier , Stephen M Sullivan , Sullivan Stolier, A Partnership and others
Cause Of Action: m(a) Securities Exchange Act
Mansfield v. Bulmahn et al
as 2:2013cv06233
Defendant: Albert L. Reese, Jr., Leland E. Tate, T. Paul Bulmahn and others
Plaintiff: Thomas J Mansfield
Cause Of Action: m(a) Securities Exchange Act

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