Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 191
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant: Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff: Securities and Exchange Commission
Mobley et al v. Jackson
as 5:2020cv00104
Plaintiff: Jeremy Mobley, Randi Mobley
Defendant: Jamaal Roscoe Jackson
Cause Of Action: Securities Fraud
Bates v. Meaux et al
as 2:2019cv01427
Defendant: Waitr Holdings Inc, Tilman J Fertitta, Jeff Yurecko and others
Plaintiff: Kelly Bates
Petitioner: Delivery Investor Group, Daniel Sinor, William Moore and others
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, C B Medical Research Inc
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

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