Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 188
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc et al
as 1:2019mc00063
Defendant: Aleesha Rust Franklin, R Legacy Investments L L C, Denise Gunderson Rust and others
Plaintiff: Commodity Futures Trading Commission, Utah Division of Securities
Cause Of Action: Receiver of Property in Different Districts
Templeton v. C B Medical L L C et al
as 1:2019cv01292
Defendant: Kenneth L Perego, II, C B Medical L L C
Plaintiff: Lance E Templeton
Cause Of Action: Securities Fraud
Welch v. Meaux et al
as 2:2019cv01260
Defendant: Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff: Walter Welch
Freeman v. Bourgeois et al
as 2:2019cv08104
Plaintiff: Maria Freeman
Defendant: GBHC, LLC, Benjamin F Bourgeois, Jr.
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2019cv00138
Plaintiff: Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant: Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined: Robert C Ahders
Cause Of Action: Notice of Removal
Mobley et al v. M C S Financial Global Investments L L C et al We have downloadable decisions or orders for this case
as 5:2019cv00194
Plaintiff: Jeremy Mobley, Randi Mobley
Defendant: MCS Financial Global Investments, LLC, Bobby McMillian, Tony Clarkson and others
Cause Of Action: Securities Fraud
Vanlandingham v. Kelley et al
as 2:2019cv00834
Defendant: Glenn Kelley, Timothy Kelley, Kevin Kelley
Plaintiff: W. Tyson Vanlandingham
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant: Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff: Q Apartments DK A/S, Q Apartments D K A/S
Undetermined: Miller Thomson Inc.
Cause Of Action: Securities Fraud
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01028
Defendant: Virginia College, LLC, Education Corporation of America
Plaintiff: VC Macon GA, LLC
Cause Of Action: Receiver of Property in Different Districts
Lynch v. Von Kurnatowski et al We have downloadable decisions or orders for this case
as 2:2018cv10095
Defendant: ROLAND T.A. VON KURNATOWSKI, Fountainbleau Management Services, LLC, Sr. Roland Von Kurnatowski and others
Plaintiff: ANTONE JAMES LYNCH

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?