Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,247
Kaynes v. BP, PLC
as 4:2015cv00809
Cause Of Action: Securities Fraud
One Longhorn Land I, L.P. v. Presley et al
as 4:2015cv00203
Plaintiff: One Longhorn Land I, L.P.
Defendant: David Presley, Anthony Stacy, Paul Ross
Cause Of Action: Fed. Question: Securities Violation
Schaffer Family Investors L L C et al v. Kris Melancon Estate et al
as 6:2015cv00647
Plaintiff: Schaffer Family Investors L L C , Robert Schaffer
Defendant: Kris Melancon Estate , Parker Yelverton , Pinnacle Oil & Gas L L C and others
Cause Of Action: Securities Fraud
Ashford Hospitality Trust Inc v. Unite Here
as 3:2015cv00847
Plaintiff: Ashford Hospitality Trust Inc
Defendant: Unite Here
Cause Of Action: Securities
Aspire Commodities, L.P., et al v. GDF SUEZ Energy North America, et al
as 15-20125
Plaintiff - Appellant: ASPIRE COMMODITIES, L.P., RAIDEN COMMODITIES, L.P.
Defendant - Appellee: GDF SUEZ ENERGY NORTH AMERICA, INCORPORATED, ENNIS POWER COMPANY, L.L.C., WISE COUNTY POWER COMPANY, L.L.C. and others
U.S. Securities and Exchange Commission v. Alyasin et al
as 4:2015cv00566
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Ahmad Fnaikher Alyasin, Optima Global Financial, Inc.
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Zeringue et al
as 3:2015cv00405
Plaintiff: United States Securities & Exchange Commission
Defendant: Scott Zeringue, Jesse Roberts, III
Cause Of Action: Securities Exchange Act
Shapiro v. Doctors Hospital Renaissance Ltd et al
as 3:2015xc00548
Movant: Valuation Management Group LLC
Plaintiff: Alma Shapiro
Defendant: Doctors Hospital Renaissance Ltd, RGV Med LLC, Annette Sanchez and others
Cause Of Action: Motion to Quash
Carter, et al v. Chan, et al
as 4:2015cv00391
Defendant: Ella Y.T.C Chan , Eric Chan , Dynacq Healthcare Inc
Plaintiff: Eric G Carter , Nora Bumpus
Cause Of Action: m(a) Securities Exchange Act
Janvey v. GMAG LLC et al
as 3:2015cv00401
Plaintiff: Ralph S Janvey
Defendant: GMAG LLC , Gary D Magness Irrevocable Trust , Magness Securities LLC
Cause Of Action: Securities
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