US District Court for the Western District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 215
Schlaffer v. Bazaarvoice, Inc. et al
as 1:2017cv01199
Defendant: Gene Austin, BV Merger Sub, Inc., BV Parent, LLC and others
Plaintiff: Michael Schlaffer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Green Tree Investment Group, Inc. et al
as 1:2017cv01091
Defendant: Green Tree Investment Group, Inc. and Jeffrey B. Mallett
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Lollar
as 5:2017cv01109
Defendant: Christopher James Lollar
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Price v. XBiotech, Inc. et al
as 1:2017cv01023
Defendant: Queena Han, John Simard and XBiotech, Inc.
Plaintiff: James Price
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aaron Rubenstein v. Richard N. Azar, et al
as 5:2017cv00962
Defendant: Richard N. Azar, II, RAD2 Management, LLC, RAD2 Minerals, Ltd. and others
Nominal Defendant: Camber Energy, Inc.
Plaintiff: Aaron Rubenstein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Irfan Rahman, et al v. Globalscape, Inc., et al
as 5:2017cv00753
Plaintiff: Anthony Giovagnoli and Irfan Rahman
Defendant: Globalscape, Inc., James W. Albrecht, Jr., Matthew C. Goulet and others
Petitioner: Brian Fong
Cause Of Action: 28 U.S.C. § 1331
Rezko et al v. XBiotech Inc. et al
as 1:2017cv00734
Plaintiff: Andrew Bank, Aaron Le and Yogina Rezko
Defendant: Fabrizio Bonanni, Queena Han, W. Thorpe McKenzie and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Veasey et al
as 1:2017cv00698
Defendant: Javier Alvarado, Jr., Petroforce Energy, LLC, Ivan J.A. Turrentine and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gieske v. Whole Foods Market, Inc. et al
as 1:2017cv00684
Defendant: Mary Ellen Coe, Shahid Hassan, Kenneth C. Hicks and others
Plaintiff: Elizabeth M. Gieske
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berg v. Whole Foods Market, Inc. et al
as 1:2017cv00677
Plaintiff: Robert Berg
Defendant: Mary Ellen Coe, Shahid Hassan, Ken Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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