Northern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 383
Securities and Exchange Commission v. Novinger et al
as 4:2015cv00358
Defendant: Christopher A Novinger, Brady J Speers, NFS Group, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Panes v. Trinity Industries Inc et al
as 3:2015cv01316
Plaintiff: Paul Panes
Defendant: Trinity Industries Inc, Timothy R Wallace, James E Perry
Cause Of Action: Securities Exchange Act
The White Family Trust v. Trinity Industries, Inc. et al
as 3:2015cv01304
Plaintiff: The White Family Trust
Defendant: Trinity Industries, Inc., Timothy R. Wallace, James E. Perry
Cause Of Action: Fed. Question: Securities Violation
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: Phillip A. Dressner, Michael Eppy, Andrew Stitt
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
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