Securities/Commodities/Exchanges Cases
Cases 61 - 70 of 263
Hertz v. Iberiabank Corporation et al
as 1:2020cv00267
Defendant: J. Micahel Kemp, Sr, Ernest P. Breaux, Jr., Rick E. Maples and others
Plaintiff: Jonah Hertz
Parshall v. IBERIABANK Corporation et al
as 1:2020cv00027
Defendant: Ernest P. Breaux, Jr., Rick E. Maples, John N. Casbon and others
Plaintiff: Paul Parshall
Wang v. Iberiabank Corporation et al
as 1:2020cv00105
Defendant: E. Stewart Shea, III, Rick E. Maples, John N. Casbon and others
Plaintiff: Elaine Wang
Gabriel v. Old Line Bancshares Inc et al
as 1:2019cv09095
Defendant: Stephen J. Deadrick, Old Line Bancshares Inc, Thomas H. Graham and others
Plaintiff: Donald Gabriel
Pedernera v. Cartwright et al
as 3:2019cv00777
Defendant: Darrell S. Freeman, Sr., AAC Holdings, Inc., Lucius E. Burch III and others
Plaintiff: Theresa Pedernera
Ferrie v. Woodford Research LLC et al We have downloadable decisions or orders for this case
as 3:2019cv05798
Defendant: David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC and others
Plaintiff: Douglas Ferrie
Defendant / Appellant: DPT Innovations, LLC, Jared Carter and Karen Arvin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cooper v. Cartwright et al
as 3:2019cv00717
Defendant: Darrell S. Freeman, AAC Holdings, Inc., Lucius E. Burch, III and others
Plaintiff: Ben Cooper
Seeks v. The Boeing Company We have downloadable decisions or orders for this case
as 1:2019cv02394
Plaintiff: Richard Seeks
Defendant: Dennis A Muilenburg, The Boeing Company, Gregory D Smith and others
Petitioner: Ali Alibrahim, John Armstrong, Mercer Busch and others
Cause Of Action: 28 U.S.C. § 1331
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv00619
Plaintiff: MAZ Partners LP
Defendant: First Choice Healthcare Solutions, Inc. and Christian Romandetti, Sr.
Securities and Exchange Commission v. Direct Lending Investments LLC We have downloadable decisions or orders for this case
as 2:2019cv02188
Defendant: Direct Lending Investments LLC
Plaintiff: Securities and Exchange Commission
Interested Party: DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver: Bradley D. Sharp
Petitioner: Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court: Baer Family Trust

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