Securities/Commodities/Exchanges Cases
Lee Michael Thompson v. Luna Innovations Incorporated et al
as 2:2024cv04068
Defendant: Luna Innovations Incorporated, Eugene J. Nestro, George Gomez Quintero and others
Plaintiff: Lee Michael Thompson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thompson v. CoreSite Realty Corporation et al
as 1:2021cv10521
Plaintiff: Michael Thompson
Defendant: CoreSite Realty Corporation, Paul E. Szurek, Robert G. Stuckey and others
Thompson v. Goodrich Petroleum Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10481
Plaintiff: Michael Thompson
Defendant: Goodrich Petroleum Corporation, Walter G. Goodrich, Robert C. Turnham, Jr. and others
U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al We have downloadable decisions or orders for this case
as 2:2021cv04211
Defendant: Personal Group, LLC, Steven Robert Comisar, Meridian Point, LLC and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Georgelas v. Thompson
as 2:2016cv00535
Plaintiff: Tammy B. Georgelas
Defendant: Michael Thompson
Cause Of Action: 28 U.S.C. § 754
Li v. Messina, Sr., et al
as 2:2015cv01070
Defendant: Messina, Sr, John P. Messina, Sr., Michael J. Golde and others
Plaintiff: Li and Weiyong Li
Petitioner: Michael Thompson, Stephen Calfo, Rocco D'Antonio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al We have downloadable decisions or orders for this case
as 1:2015cv04010
Plaintiff: Weiyong Li
Defendant: John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant: Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.
as 2:2013cv02843
Plaintiff: Gerald Adkins , John Barringer, Earl Bentz and others
Defendant: Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Thompson v. Paul, et al We have downloadable decisions or orders for this case
as 06-15515
Plaintiff - Appellant: PAMELA THOMPSON, an individual as guardian of Gabriella, Matthew, Marcus and Michael Thompson and the The Thompson Group P.C and Arizona corporation
Defendant - Appellee: GEORGE PAUL, KAREN PAUL, TOM MORGAN and others

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