US District Court for the Eastern District of Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 111
Gamma Partners, SA et al v. Strehler et al
as 2:2018cv04012
Plaintiff: Gamma Partners, SA and Niklaus Hug
Defendant: Gabriela Strehler , Pawel Morkowski, Nano Living System, LLC and others
Cause Of Action: 15 U.S.C. § 78
Callais Capital Management, LLC v. Wilhite et al We have downloadable decisions or orders for this case
as 2:2017cv12039
Defendant: Brian Wilhite, Emmaleigh Wilhite, Michael Worley and others
Plaintiff: Callais Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
TMJ Group LLC v. IMCMV Holdings Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv04677
Plaintiff: TMJ Group, LLC
Defendant: IMCMV Holdings, Inc. and IMCMV Management, LLC
Cause Of Action: 28 U.S.C. § 1331
RedHawk Holdings Corp., et al v. Schreiber, et al We have downloadable decisions or orders for this case
as 2:2017cv00819
Plaintiff: RedHawk Holdings Corp. and Beechwood Properties, LLC
Defendant: Daniel J. Schreiber and Schreiber Living Trust - DTD 2/08/95
Cause Of Action: 15 U.S.C. § 78
Smith v. Ryan et al
as 2:2016cv17001
Defendant: Ryan, Ashton J Ryan, Jr, Shivan Govindan and others
Plaintiff: Smith and Doug Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jordan v. Flores et al
as 2:2016cv15715
Plaintiff: J D Jordan
Defendant: James Flores and Freeport McMoran
Cause Of Action: 15 U.S.C. § 78
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: 15 U.S.C. § 78
Hanna v. Shell Exploration & Production, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01088
Plaintiff: Danny Hanna
Defendant: Brunel Energy, Inc. , Charles Perrilliat , Mark Tipton and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Seilhan
as 2:2014cv00893
Plaintiff: Securities and Exchange Commission
Defendant: Keith A Seilhan
Cause Of Action: 15 U.S.C. § 77
Marsala v. Mayo et al We have downloadable decisions or orders for this case
as 2:2013cv06800
Plaintiff: Charles E. Marsala
Defendant: Jerry L. Mayo, Michael Gray, Jerry Gabet and others
Cause Of Action: 15 U.S.C. § 78

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