US District Court for the Northern District of Texas Other Statutes Cases
Cases 31 - 40 of 581
Securities and Exchange Commission v. Rounsville
as 3:2022cv02458
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy K Rounsville
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Chavez et al
as 3:2022xc02390
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr. and John Lewis, Jr
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Grey Wolf Holdings v. Cotton Weave Estates et al
as 3:2022cv02080
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates LLC, Daydra Management LLC, Platinum Team Management Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities & Exchange Commission, US v. Wilson et al
as 4:2022cv00741
Plaintiff:
Securities & Exchange Commission, US
Defendant:
John C. Wilson, II and Aether Innovative Technology, Inc.
Schiff et al v. Koller
as 3:2022cv01716
Plaintiff:
Bobby H Schiff and Mark Fisher
Defendant:
Dane D Koller
Cause Of Action: 15 U.S.C. § 77 Securities
Elliot v. LE GP LLC et al
as 3:2022cv01527
Plaintiff:
Gary Elliot
Defendant:
LE GP, LLC, Kelcy L Warren, Thomas E Long and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Baker et al
as 3:2022cv01415
Defendant:
Chol Kim, William Glen Baker, Michael Bowen and others
Plaintiff:
Securities and Exchange Commission
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