Northern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 380
Securities and Exchange Commission v. Mieka Energy Corporation et al
as 3:2015cv01097
Plaintiff: Securities and Exchange Commission
Defendant: Mieka Energy Corporation, Vadda Energy Corporation, Daro Ray Blankenship and others
Cause Of Action: Securities
U.S. Securities and Exchange Commission v. GC Resources, LLC et al
as 3:2015cv01048
Plaintiff: U.S. Securities and Exchange Commission
Defendant: GC Resources, LLC, Brian J Polito
Cause Of Action: Securities
Securities and Exchange Commission v. Team Resources Inc et al
as 3:2015cv01045
Plaintiff: Securities and Exchange Commission
Defendant: Team Resources Inc, Fossil Energy Corporation, Kevin A. Boyles and others
Cause Of Action: Securities
Ashford Hospitality Trust Inc v. Unite Here
as 3:2015cv00847
Plaintiff: Ashford Hospitality Trust Inc
Defendant: Unite Here
Cause Of Action: Securities
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
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