District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 106
City of Pontiac General Employees' Retirement System v. Asar et al
as 1:2014cv01026
Defendant: Hanger, Inc., Vinit K. Asar, George McHenry
Plaintiff: City of Pontiac General Employees' Retirement System
Cause Of Action: Securities Exchange Act
Monarch Investments, LLC v. Aurrecoechea et al
as 1:2014cv01019
Defendant: The Lorenzana Law Firm, PC, Texas Economic Regional Center Holding Company, LLC, Khaled M. Sarhan and others
Plaintiff: Monarch Investments, LLC
Cause Of Action: Fed. Question: Securities Violation
Coffman v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00966
Defendant: Multimedia Games Holding Company, Inc., Movie Merger Sub, Inc., Michael J Maples, Sr. and others
Plaintiff: Christopher Coffman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Maciel v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00964
Defendant: Multimedia Games Holding Company, Inc., Movie Merger Sub, Inc., Michael J. Maples, Sr. and others
Plaintiff: Jose Maciel
Cause Of Action: Fed. Question
Fumia et al v. Multimedia Games Holding Company, Inc. et al
as 1:2014cv00922
Defendant: Multimedia Games Holding Company, Inc., Movie Merger Sub, Inc., Michael J. Maples, Sr. and others
Plaintiff: Daniel Fumia, Mike Eykyn, David Eykyn and others
Consol Plaintiff: Christopher Coffman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Hixon et al
as 1:2014cv00158
Defendant: Destiny Wind Robinson, Frank Perkins "Perk" Hixon, Jr., Frank P. Hixon, Sr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00126
Defendant: RBS Securities Inc., Merrill Lynch Pierce Fenner & Smith, Inc.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal
Federal Deposit Insurance Corporation v. Deutsche Bank Securities Inc. We have downloadable decisions or orders for this case
as 1:2014cv00129
Defendant: Goldman, Sachs & Co., Deutsche Bank Securities Inc.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal
Securities and Exchange Commission v. Helms et al
as 1:2013cv01036
Defendant: Deven Sellers, Sebud Minerals, LLC, Lake Rock, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Lee v. Active Power, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00797
Defendant: Steven R. Fife, Active Power, Inc., Doug Milner
Plaintiff: Don Lee
Cause Of Action: Securities Exchange Act
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