Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 41
Ward Family LLC et al v. Jones et al
as 5:2015cv00473
Plaintiff: Ward Family LLC and Dallas Cody Barnett, Jr.
Defendant: Derek Jones, Jones Family LLC, BlueRidge Corp and others
Cause Of Action: 28 U.S.C. § 1332
Alsar Ltd. Partnership v. Tesco PLC et al
as 1:2014cv10020
Plaintiff: Alsar Ltd. Partnership
Defendant: Tesco PLC, Philip Clarke, Laurie Mcilwee and others
Movant: David B. Butcher and Louise Butcher
Cause Of Action: 15 U.S.C. § 78
Chester County Employees Retirement Fund v. Tesco PLC et al
as 1:2014cv09757
Plaintiff: Chester County Employees Retirement Fund
Defendant: Tesco PLC, Philip Clarke, Laurie Mcil Wee and others
Movant: Alsar Ltd. Partnership , David B. Butcher and Louise Butcher
Cause Of Action: 15 U.S.C. § 78
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff: Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant: Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ralph Janvey, et al v. James Alguire, et al We have downloadable decisions or orders for this case
as 13-10266
Plaintiff - Appellee: RALPH S. JANVEY
Appellee: JOHN J. LITTLE
Defendant - Appellant: JAMES BROWN, ROBERT BUSH, GENE CAUSEY and others
Lillie et al v. Stanford Trust Company, et al We have downloadable decisions or orders for this case
as 3:2013cv00150
Defendant: Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff: Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Russell et al v. Swisher Hygiene, Inc. et al
as 3:2012md02384
Plaintiff: Norman Russell , Michael C. Birch , Lisa M. Birch and others
Movant: John Nobel , Bryan T. McMahon , Joseph Meives and others
Defendant: Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp and others
Cause Of Action: 28 U.S.C. § 1331
Casula v. athenahealth, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv10477
Plaintiff: Andrea Casula
Defendant: athenahealth, Inc., Jonathan Bush and Carl B. Byers
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bolton et al v. Morgan Asset Management, Inc et al We have downloadable decisions or orders for this case
as 3:2010cv00001
Plaintiff: J. Scott Bolton, J. Scott Bolton, J. Scott Bolton and others
Defendant: Morgan Asset Management, Inc, Morgan Asset Management, Inc, Morgan Asset Management, Inc and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Farr et al v. Green et al
as 3:2009cv00678
Plaintiff: Leah Farr, Troy Lillie, Kenneth Dougherty and others
Defendant: Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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?