Securities/Commodities/Exchanges Cases
Are et al v. JYL Dairy Partners LLC, et al
as 6:2011cv03090
Plaintiff: Ayokunnu Are
Defendant: JYL Dairy Partners LLC, Terrence A Jenkins, Vickie R York and others
Third_party_plaintiff: Summit Trust Company
Third_party_defendant: Idella Bailey , Stanley Chubner , Frank Coleman and others
Counter_claimant: Summit Trust Company , Thomas Porro , Les Revzon and others
Counter_defendant: Ayokunnu Are
Cause Of Action: 15 U.S.C. § 78
Carter et al v. Mills et al
as 3:2010cv01328
Plaintiff: Michael Duane Carter and Penny Poche Carter
Defendant: Hank Mills , Tiffany Angelle, ABC Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
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
Carter et al v. Mills et al
as 3:2009cv00675
Plaintiff: Michael Duane Carter and Penny Poche Carter
Defendant: Hank Mills, Tiffany Angelle, ABC Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Other Statutes None

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