Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Eastern District Court [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| Securities & Exchange Commission v. Texas Securities Partners, LLC et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities & Exchange Commission Defendant: Texas Securities Partners, LLC, Tony E.
Morrison
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Poetter et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Paul D Poetter, 4309, Inc., 4309 Acquisition
Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities, Inc. and others...
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| August 25, 2009 | ||||
| Securities and Exchange Commission v. Titan Wealth Management et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Titan Wealth Management, Point West Partners,
LLC, Thomas Lester Irby, II, Joseph Romanow, David Romanow and others...
|
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| July 31, 2009 | ||||
| Securities and Exchange Commission v. Bellwether Venture Capital Fund I, Inc. et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Securities and Exchange Commission Defendant: Bellwether Venture Capital Fund I, Inc.,
Strategy Partners, LLC, Omar Ali Rizvi
|
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| July 8, 2009 | ||||
| Securities and Exchange Commission et al v. Provident Royalties, LLC et al | TX Eastern | Securities/Commodities/Exchanges | Receiver of Property in Different Districts | |
|
Plaintiff: Securities and Exchange Commission Defendant: Provident Royalties, LLC, Provident Assest
Management, LLC, Provident Energy 1, LP, Provident Resources 1, LP, Provident Energy 2, LP and others... Receiver: Dennis L Roossien, Jr
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| May 22, 2009 | ||||
| Bailey et al v. Buck et al | TX Eastern | Ward | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Dennis G Bailey, Douglas J Bartek, Clint Bentley, Daniel J Breitenfeld, Bruce L Craig and others... Defendant: William Bill Buck, Petrox
Energy, Enmark Energy, John L Harvey, Harco Texas LLC and others...
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| April 30, 2009 | ||||
| Securities and Exchange Commission v. Founding Partners Capital Management Co et al | TX Eastern | Securities/Commodities/Exchanges | Receiver of Property in Different Districts | |
|
Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management Co, William
L Gunlicks, Sun Capital, Inc, Sun Capital Healthcare, Inc, Founding Partners Stable-Value Fund, LP and others... Receiver: Leyza Blanco
|
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| November 13, 2008 | ||||
| Howes v. Pilgrim's Pride Corporation et al | TX Eastern | Ward | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Chad Howes; Defendant: Pilgrim's Pride Corporation, Lonnie Bo Pilgrim, Lonnie Ken Pilgrim, J.
Clinton Rivers, Richard A. Cogdill and others...
|
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| October 29, 2008 | ||||
| Acaldo v. Pilgrim's Pride Corporation et al | TX Eastern | Ward | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Ronald Acaldo; Defendant: Pilgrim's Pride Corporation, Lonnie "Bo" Pilgrim, Lonnie Ken
Pilgrim, J Clinton Rivers, Richard A. Cogdill and others...
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| October 3, 2008 | ||||
| RYH Properties LLC et al v. West et al | TX Eastern | Folsom | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: RYH Properties LLC, Greg Y Henry; Defendant: Bruce R West, Sr, Bruce R West, Jr, JR Realty
Corp, D Aaron Buck, Laura Sinclair Manning and others...
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| August 28, 2008 | ||||
| Carey et al v. Hudgins et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Barbara J Carey, James R Carey, Dave Fleckenstein, Mildred Pitts; Defendant: George D.
Hudgins, Rosenthal Collins Group, LLC, Mildred Pitts, Jane/John Does
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| August 1, 2008 | ||||
| United States Securities and Exchange Commission v. Lemons | TX Eastern | Schneider | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Brent Steven Lemons
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| July 31, 2008 | ||||
| Warrell et al v. Aspen Exploration Inc et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lincoln A. Warrell, Richard A. Warrell, Theresa C. Warrell, Richard C. Henseler, Richard P. Billman and others...; Defendant: Aspen Exploration Inc,
W.A. "Tony" Rand, Mary A. Rand, Jennifer E. Rand, Gregory K. Rand and
others...
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| May 13, 2008 | ||||
| Commodity Futures Trading Commission v. Hudgins | TX Eastern | Davis | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: George D. Hudgins
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| November 29, 2007 | ||||
| Arkoma Basin Project, Limited Partnership v. West Fork Energy Company, LLC et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Arkoma Basin Project, Limited Partnership; Defendant: West Fork Energy Company, LLC, Arkana
Operating Co., Inc., Joe Poe, Jeff Smyth, Philip R. Thomas
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| July 18, 2007 | ||||
| Securities & Exchange Commission v. Global Finance & Investments Inc et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities & Exchange Commission; Defendant: Global Finance & Investments Inc, Charles
R Davis, William F Dippolito, Lucre Fund LLC, JTA Enterprises Inc and others...
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| December 11, 2006 | ||||
| Hays et al v. Sitton et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| July 31, 2006 | ||||
| Securities and Exchange Commission v. Powell et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Fraud |
| July 19, 2006 | ||||
| American Realty Trust Inc et al v. Sunset Management LLC et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Exchange Act |
| American Realty Trust Inc et al v. Sunset Management LLC et al | TX Eastern | Davis | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 7, 2005 | ||||
| Securities and Exchange Commission v. Correll et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 2, 2005 | ||||
| Roossien v. Brashear et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| September 15, 2005 | ||||
| Securities & Exchange Commission v. Shapiro et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| August 2, 2005 | ||||
| Securities and Exchange Commission v. Davis | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 9, 2005 | ||||
| RAI Investment Club v. Advanced Neuromodulation Systems Inc et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 1, 2005 | ||||
| PLA LLC v. Advanced Neuromodulation Systems Inc et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 8, 2004 | ||||
| Securities and Exchange Commission v. Brown et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
| October 5, 2004 | ||||
| Securities and Exchange Commission v. Safescript Pharmacies, Inc et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 14, 2004 | ||||
| Securities & Exchange Commission v. Digital Exchange Systems Inc et al | TX Eastern | Brown | Securities/Commodities/Exchanges | Securities Fraud |
| Securities & Exchange Commission v. Jensen | TX Eastern | Brown | Securities/Commodities/Exchanges | Securities Fraud |
| Securities and Exchange Commission v. Adams | TX Eastern | Brown | Securities/Commodities/Exchanges | Securities Exchange Act |
| Securities and Exchange Commission v. Dean Foods Company et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
| Securities and Exchange Commission v. Kemps LLC et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 26, 2004 | ||||
| IAP Intermodal LLC v. Korean Air Lines Co Ltd | TX Eastern | Ward | Securities/Commodities/Exchanges | Patent Infringement |
| January 5, 2004 | ||||
| Doucet, et al v. Hansen, et al | TX Eastern | Securities/Commodities/Exchanges | Securities Fraud | |
| December 19, 2003 | ||||
| Rex-Hide Industries, et al v. Natl Capital Growth, et al | TX Eastern | Davis | Securities/Commodities/Exchanges | Securities Fraud |
| October 18, 2001 | ||||
| Plotkin, et al v. IP Axess Inc, et al | TX Eastern | Schell | Securities/Commodities/Exchanges | Securities Exchange Act |
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