U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 216
SEC v. Stanford
as 23-10530
Defendant / Appellant: Robert Allen Stanford
Appellee: Trustmark National Bank, Official Stanford Investors Committee and Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al.
SEC v. Novinger
as 23-10525
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Christopher A. Novinger and ICAN Investment Group, L.L.C.
Barnes v. Tom Peacock Nissan
as 23-20228
Plaintiff / Appellant: Brandon Barnes and Senrab Services, L.L.C.
Defendant / Appellee: Tom Peacock Nissan-Cadillac, Incorporated, Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
SEC v. Barton
as 23-10515
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Timothy Barton
Not Classified By Court: Cortney Christopher Thomas
SEC v. Barton
as 23-10516
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Timothy Barton
SEC v. Stack
as 23-50327
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: William Andrew Stack
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee: Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee: Kelly Crawford
Appellant: Daniel Bruce Spitzer
SEC v. Barton
as 23-10046
Plaintiff / Appellee: Securities and Exchange Commission
Interested Party: Maximilien Barton, Gillespie Villas, L.L.C., Venus59, L.L.C. and others
Appellant: TC Hall, L.L.C. and Titan 2022 Investment, L.L.C.
SEC v. Barton
as 22-11242
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Timothy Barton
Amicus Curiae: Cortney Christopher Thomas
SEC v. Barton
as 22-11226
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Timothy Barton
Amicus Curiae: Cortney Christopher Thomas

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