Northern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 376
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
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
Ashford Inc v. Unite Here
as 3:2015cv00262
Plaintiff: Ashford Inc
Defendant: Unite Here
Cause Of Action: Declaratory Judgment
Securities and Exchange Commission v. Downey et al
as 1:2014cv00185
Defendant: Jeffry P Downey, Paul R Downey, John M Leonard
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities
Securities and Exchange Commission v. Smith et al
as 3:2014cv03874
Defendant: Charles E Smith , Mark Smith
Plaintiff: Securities and Exchange Commission
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 We have downloadable decisions or orders for this case
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
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