Cases 11 - 20 of 47
United States Securities & Exchange Commission v. Ho
as 6:2017cv00895
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Victory Ho
Cause Of Action: 15 U.S.C. § 78
United States Securities & Exchange Commission v. Trahan
as 6:2017cv00731
Defendant:
Michael Trahan
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Torchia et al
as 5:2016mc00090
Plaintiff:
Securities & Exchange Commission
Defendant:
James A Torchia , Credit Nation Capital L L C , Credit Nation Acceptance L L C and others
Stutes et al v. Gulfport Energy Corp et al
as 6:2016cv01253
Plaintiff:
Keith Stutes and State of Louisiana
Intervenor_plaintiff:
Jeff Landry , LA Dept of Natural Resources and Thomas F Harris
Defendant:
Gulfport Energy Corp, Hilcorp, Jones Co Ltd and others
Intervenor_defendant:
Petro-Hunt L L C, American Trading & Production Corp, Apache Corp and others
Cause Of Action: 43 U.S.C. § 1333
Securities & Exchange Commission v. Aequitas Management L L C et al
as 6:2016mc00010
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management L L C, Aequitas Holdings L L C, Aequitas Commercial Finance L L C and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Parish of Cameron v. B E P C O L P et al
as 2:2016cv00536
Plaintiff:
Parish of Cameron
Defendant:
B E P C O L P, Anadarko E & P Onshore L L C, Apache Corp of Delaware and others
Intervenor_plaintiff:
State of Louisiana
Cause Of Action: 28 U.S.C. § 1331
Securities & Exchange Commission v. Crumbley et al
as 5:2016mc00003
Plaintiff:
Securities & Exchange Commission
Defendant:
Kenneth W Crumbley, Jr and Sedona Oil & Gas Corp
Receiver:
Becky McGee
Securities and Exchange Commission v. Zeringue et al
as 3:2015cv00405
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Scott Zeringue, Jesse Roberts, III and Billy Joe Adcox, Jr
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Nationwide Automated Systems Inc et al
as 5:2014mc00042
Plaintiff:
Securities & Exchange Commission and William Hoffman
Defendant:
Nationwide Automated Systems Inc, Joel Gillis, Edward Wishner and others
Securities & Exchange Commission v. World Capital Market Inc et al
as 2:2014mc00022
Plaintiff:
Securities & Exchange Commission and Krista L Freitag
Defendant:
World Capital Market Inc, W C M 777 Inc, W C M 777 Ltd and others
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