US District Court for the Western District of Texas Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 78
CipherLoc Corporation v. De La Garza et al We have downloadable decisions or orders for this case
as 1:2019cv01147
Defendant: MSR, LLC, Michael De La Garza and James LaGanke
Plaintiff: CipherLoc Corporation
Cause Of Action: 28 U.S.C. § 2201
McClellan v. Tamaro et al
as 5:2019cv01328
Plaintiff: Casey McClellan and Caso
Defendant: CASO Document Management, Inc., Lana Tamaro and Richard Tamaro
Cause Of Action: 28 U.S.C. § 1332
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant: GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner: Millicent R. Barasch
Consolidated Plaintiff: Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant: Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant: Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff: Richard Logan
Cause Of Action: 15 U.S.C. § 77
Nivisys, LLC v. Walsh et al
as 3:2018cv00369
Defendant: Ann Marie Walsh, Joseph T Walsh and Joseph T. Walsh
Plaintiff: Nivisys, LLC
Cause Of Action: 28 U.S.C. § 1332
Patterson et al v. Budbo, Inc. et al
as 1:2018cv00998
Defendant: LaneAxis, Inc., Budbo, Inc., Rick Lynn Burnett and others
Plaintiff: Gary Heitz, Jacob Patterson and Luke Patterson
Cause Of Action: 28 U.S.C. § 1332
Sammons et al v. Economou et al
as 5:2018cv00194
Defendant: Dryships, Inc. and George Economou
Plaintiff: Elena Sammons and Michael Sammons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Whole Foods Market, Inc. v. Quaker Funds, Inc.
as 1:2017cv01115
Defendant: Quaker Funds, Inc.
Plaintiff: Whole Foods Market, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Eng v. AKRA Agriculture Partners, et al
as 5:2016cv00994
Defendant: AKRA Agriculture Partners, Inc., Richer San, Sithea San and others
Plaintiff: Lykuong Eng
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gowen et al v. Robb et al
as 1:2016cv00392
Defendant: Dr. John B. Elstrott, Glenda Jane Flanagan, A.C. Gallo and others
Plaintiff: Jonathan A. Gowen
Nominal Defendant: Whole Foods Market, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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