US District Court for the Western District of Texas Other Statutes Cases
Cases 41 - 50 of 215
Bridgeporte Wealth Planning Partners, Ltd. Co. v. Vallabhaneni et al
as 1:2020cv00390
Defendant:
Suneel Vallabhaneni and Ranjit Vallabhaneni
Plaintiff:
Bridgeporte Wealth Planning Partners, Ltd. Co.
Cause Of Action: 28 U.S.C. § 1441
Campos v. East El Paso Physicians Medical Center, LLC
as 3:2020cv00091
Defendant:
East El Paso Physicians Medical Center, LLC
Plaintiff:
Napoleon Campos
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Meta 1 Coin Trust et al
as 1:2020cv00273
Defendant:
Peter K. Shamoun, Pramana Capital, Inc., Peter K. Shamoon and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified:
Wayne Klein and Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Seinfeld et al
as 1:2019cv00910
Defendant:
Hospice Patient Aid Program Inc., Jay Daniel Seinfeld, Traditions Capital Management LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Milles et al
as 1:2019cv00714
Defendant:
William J Milles, Jr. and Donald J Lutzko
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Duncan
as 1:2019cv00394
Plaintiff:
Securities and Exchange Commission
Defendant:
Joel Craig Duncan
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant:
SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
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