US District Court for the Northern District of Texas Other Statutes Cases
Cases 41 - 50 of 581
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Franklin v. The U.S. Government
as 4:2022cv00389
Plaintiff:
Jonathan Franklin
Defendant:
The U.S. Government
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Zhu et al v. UBS Securities LLC et al
as 3:2022cv00239
Plaintiff:
James Xueyuan Zhu and Angela S Chiou
Defendant:
UBS Securities LLC, UBS Financial Services Inc and UBS Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US Securities and Exchange Commission v. Offill, Jr. et al
as 3:2022cv00121
Plaintiff:
US Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr and Justin Herman
Genesee County Employees' Retirement System v. FirstCash Holdings Inc et al
as 4:2022cv00033
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
FirstCash Holdings, Inc., Rick L. Wessel, R. Douglas Orr and others
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Securities and Exchange Commission v. Plummer et al
as 3:2021cv02331
Defendant:
Emilio Barrera, Jr., George Rauch, Mark Allan Plummer and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
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