Securities/Commodities/Exchanges Cases filed in Arkansas
Cases 21 - 30 of 55
Securities and Exchange Commission v. Helms et al
as 4:2014mc00004
Defendant: G3 Minerals, LLC , Barefoot Minerals, G.P. , Arcady Resources, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Bank of England v. Lonoke County Property Owners' Multipurpose Improvement District No 10 et al
as 4:2013cv00268
Defendant: Mountain Ranch Estates LLC , John Does, B & L Thompson Investments LLC and others
Plaintiff: Bank of England
Cause Of Action: m(a) Securities Exchange Act
Janes, Inc et al v. Moates et al We have downloadable decisions or orders for this case
as 2:2013cv02049
Defendant: AIG Sun America Life Assurance Company, William J. Moates, Sun America Annuity and Life Assurance Company
Plaintiff: Janes, Inc , Loren Janes
Cause Of Action: Securities Exchange Act
Emory v. Duke et al
as 5:2012cv05171
Defendant: Aida M Alvarez , James W Breyer , M Michelle Burns and others
Plaintiff: Larry Emory
Cause Of Action: Fed. Question: Securities Violation
City of Pontiac General Employees' Retirement System v. Wal-Mart Stores, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv05162
Plaintiff: City of Pontiac General Employees' Retirement System
Defendant: Wal-Mart Stores, Inc. , Michael T. Duke , Charles M. Holley, Jr. and others
Cause Of Action: Fed. Question: Securities Violation
Emory v. Duke et al
as 4:2012cv00404
Defendant: Aida M Alvarez , James W Breyer , M Michelle Burns and others
Plaintiff: Larry Emory
Cause Of Action: Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2012mc00001
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
Cause Of Action: Civil Miscellaneous Case
Jones v. Syron et al We have downloadable decisions or orders for this case
as 2:2011mc00019
Plaintiff: Jerry Jones
Defendant: Richard Syron , Anthony Piszel
Cause Of Action: Civil Miscellaneous Case
Morgan Keegan & Company Inc v. Fleming et al We have downloadable decisions or orders for this case
as 4:2011cv00446
Plaintiff: Morgan Keegan & Company Inc
Defendant: David Fleming , Carmeletta Fleming
Cause Of Action: - Diversity: Securities & Exchange Commission Act
Macomb County Employees Retirement System v. Acxiom Corporation et al We have downloadable decisions or orders for this case
as 4:2011cv00363
Plaintiff: Macomb County Employees Retirement System
Defendant: Acxiom Corporation , John A Meyer , Christopher W Wolf
Cause Of Action: m(a) Securities Exchange Act

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