Northern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 373
Securities and Exchange Commission v. Downey et al
as 1:2014cv00185
Plaintiff: Securities and Exchange Commission
Defendant: Paul R Downey, Jeffry P Downey, John M Leonard
Cause Of Action: Securities
Securities and Exchange Commission v. Smith et al
as 3:2014cv03874
Plaintiff: Securities and Exchange Commission
Defendant: Charles E Smith , Mark Smith
Cause Of Action: Securities
Kumar v. Santander Consumer USA Holdings Inc. et al
as 3:2014cv03746
Defendant: RBC Capital Markets LLC , Morgan Stanley & Co., LLC , Goldman, Sachs & Co. and others
Plaintiff: Karan Kumar , City of Dearborn Heights Act 345 Police & Fire Retirement System
Cause Of Action: Notice of Removal
Segner v. Workman Securities Corp et al
as 3:2014cv02178
Defendant: Dewaay Financial Network, Workman Securities Corp
Plaintiff: Milo H Segner, Jr
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. DGSE Companies Inc et al
as 3:2014cv01909
Defendant: I John Benson, DGSE Companies Inc
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Couch et al
as 3:2014cv01747
Defendant: Charles Couch , Couch Oil & Gas Inc
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
Singh Sarabjeet v. Hastings Entertainment, Inc. et al.
as 2:2014cv00114
Defendant: Hendrix Acquisition Corp., Draw Another Circle, LLC, Danny W. Gurr and others
Plaintiff: Singh Sarabjeet
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Guardian Oil & Gas Inc et al
as 3:2014cv01533
Defendant: Guardian Oil & Natural Gas Inc, Rick D Mullins, Guardian Oil & Gas Inc
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Sample
as 3:2014cv01218
Plaintiff: Securities and Exchange Commission
Defendant: Matthew D Sample
Cause Of Action: Securities
Securities and Exchange Commission v. Halek et al
as 3:2014cv01106
Defendant: Patrick J Booths, Joshua D Spivey, Jason A. Halek and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
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