Cases 11 - 20 of 32
U.S. Securities and Exchange Commission v. Commonwealth Advisors, Inc. et al
as 3:2012cv00700
Defendant:
Commonwealth Advisors, Inc. and Walter A. Morales
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osten v. Shaw Group Inc et al
as 3:2012cv00663
Defendant:
James F Barker, James M Bernhard, Jr., Thomas E Capps and others
Plaintiff:
Peter Osten
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Securities and Exchange Commission v. Morriss et al
as 3:2012mc00008
Defendant:
Acartha Group, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brinkley v. Amedisys Inc et al
as 3:2010cv00497
Defendant:
Amedisys Inc, William F. Borne and Dale E. Redman
Plaintiff:
Melvin W. Brinkley
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dvinsky v. Amedisys, Inc. et al
as 3:2010cv00470
Defendant:
Amedisys, Inc., William F. Borne, Gregory H. Browne and others
Plaintiff:
Arik Dvinsky
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Isman v. Amedysis, Inc. et al
as 3:2010cv00464
Defendant:
Amedysis, Inc., William F. Borne and Dale E. Redman
Plaintiff:
David Isman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bach et al v. Amedisys, Inc. et al
as 3:2010cv00395
Defendant:
Amedisys, Inc., William F. Borne and Dale E. Redman
Plaintiff:
Diane E. Bach and Robert F. Bach
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Performance Contractors, Inc. et al v. Schwab et al
as 3:2009cv01053
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Municipal Employees Retirement System of Louisiana v. Tremont Group Holdings, Inc. et al
as 3:2009cv01008
Cause Of Action: Federal Question
Marquette et al v. Pershing et al
as 3:2009cv00734
Plaintiff:
Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette and others
Defendant:
Pershing, LLC, Pershing, LLC, Pershing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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