Louisiana Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 185
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
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
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
Securities & Exchange Commission v. World Tree Financial L L C et al
as 6:2018cv01229
Defendant: World Tree Financial, LLC, Wesley Kyle Perkins, Priscilla Gilmore Perkins and others
Plaintiff: Securities and Exchange Commission, Securities & Exchange Commission
Cause Of Action: Securities Fraud
Wollney, et al v. Kelly, et al
as 2:2018cv07363
Defendant: Gary Kelly, Michael Van de Ven, Southwest Airlines Company
Plaintiff: Ray Wollney, John A Olagues, John Olagues
Cause Of Action: m(a) Securities Exchange Act
Wayne Jacob's Smokehouse Distribution, LLC et al v. Munford et al
as 2:2018cv05942
Plaintiff: Wayne Jacob's Smokehouse Distribution, LLC , Jarred Zeringue , Matthew Moreland
Defendant: Charles Munford , Forest Free Range, LLC , Louisiana FFR, LLC and others
Cause Of Action: Securities Fraud

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