Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,242
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: m(a) 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: m(a) 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: 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
Harr v. Elies et al
as 4:2015cv00306
Plaintiff: Steven A Harr
Defendant: Connie Elies, Herman Meyer, Linda Salinas
Cause Of Action: Securities Fraud
SEC, et al v. Stanford International Bank, et al
as 15-10066
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION, MICHAEL RISHMAGUE, PROMOTORA MARINO, C.A.
Defendant - Appellant: STANFORD INTERNATIONAL BANK, LIMITED, STANFORD CAPITAL MANAGEMENT, L.L.C., ROBERT ALLEN STANFORD
Ashford Inc v. Unite Here
as 3:2015cv00262
Plaintiff: Ashford Inc
Defendant: Unite Here
Cause Of Action: Declaratory Judgment
Ogden v. Cobalt International Energy, Inc. et al
as 4:2015cv00139
Plaintiff: Edward Ogden
Defendant: Joseph H Bryant , James W Farnsworth , John P Wilkirson and others
Cause Of Action: Securities Fraud
Speese v. Dawson Geophysical Company et al
as 7:2015cv00005
Defendant: Craig W. Cooper, Dawson Geophysical Company, Gary M. Hoover, PhD. and others
Plaintiff: Andrew Speese
Cause Of Action: Fed. Question
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