Securities/Commodities/Exchanges Cases
Lanham v. Fenwick-Smith et al We have downloadable decisions or orders for this case
as 1:2023cv00507
Plaintiff: Kelly Lanham
Defendant: Robert Fenwick-Smith, Bruce Coventry, Kenneth Jack and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities And Exchange Commission v. Nall et al We have downloadable decisions or orders for this case
as 2:2019cv00702
Defendant: Walter Vice Tutt, James Wallace Nall, III, Michael Hale Smith and others
Plaintiff: Securities And Exchange Commission
Bushansky v. Green Bancorp, Inc. et al
as 4:2018cv03430
Defendant: Green Bancorp, Inc., Scott Schaen, Alan M. Silberstein and others
Plaintiff: Stephen Bushansky
Lorber v. Barton et al
as 1:2010cv01101
Plaintiff: Robert A. Lorber
Defendant: Francis P. Barton, George H. Cave, Donald A. Colvin and others
Cause Of Action: 28 U.S.C. § 1331
Katz, et al v. Gerardi, et al We have downloadable decisions or orders for this case
as 10-1407
Plaintiff - Appellant: JACK P. KATZ, STEVEN A. STENDER and INFINITY CLARK STREET OPERATING, on behalf of themselves and all others similarly situated
Defendant - Appellee: ERNEST A. GERARDI, JR., RUTH ANN M. GILLIS, NED S. HOLMES and others
Katz v. Gerardi et al We have downloadable decisions or orders for this case
as 1:2009cv01340
Plaintiff: Jack P. Katz, Jack P. Katz, Jack P. Katz and others
Defendant: Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes Both
Katz v. Gerardi et al We have downloadable decisions or orders for this case
as 1:2008cv04035
Plaintiff: Jack P. Katz
Defendant: Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr., Ernest A. Gerardi, Jr. and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Zucker et al v. Hackworth et al
as 1:2007cv00404
Plaintiff: Lawrence Zucker, Lawrence Zucker, Lawrence Zucker and others
Defendant: Michael L. Hackworth, David D. French, Thurman K. Case and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith et al v. Eli Lilly and Company et al
as 1:2007cv01310
Plaintiff: Robert A. Smith, Robert A. Smith, Robert A. Smith and others
Defendant: Eli Lilly and Company, Eli Lilly and Company, Sidney Taurel and others
Movant: The City of Edinburgh Council on Behalf of the Lothian Pension Fund, The Detectives Endowment Association Annuity Fund, Danske Invest Administration A/S and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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