Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before Jane J Boyle [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Purdue Avenue Investors LP et al v. Morgan Keegan & Company, Inc. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Purdue Avenue Investors LP, Mary Ann Howard, Dana Howard Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe and others...
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| November 19, 2009 | ||||
| Lawyer v. Zale Corporation et al | TX Northern | Boyle | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Brian A Lawyer, Brian A Lawyer Defendant: Zale Corporation, Neal Goldberg, Rodney Carter, Mary
E Burton, Cynthia T Gordon
|
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| September 28, 2009 | ||||
| v. Harris et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: George Wesley Harris, Giant Operating, LLC,
Stephen Christopher Plunkett, Giant Petroleum Inc., DSSC Operating LLC
|
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| September 18, 2009 | ||||
| United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission Defendant: ConnectAJet.com, Inc., Martin T Cantu, Martin M Cantu, Firenze Funds, LLC, Verona Funds LLC and others...
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| April 3, 2009 | ||||
| Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Oversea Chinese Fund Limited Partnership,
Weizhen Tang & Associates Inc, Weizhen Tang Corp, Winwin Capital Management LLC, Winwin Capital Limited Partnership and others...
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| September 25, 2008 | ||||
| Securities and Exchange Commission v. Salomon et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Rey C Salomon, Jr, Ellen H Development LLC
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| June 30, 2008 | ||||
| Securities and Exchange Commission v. Microtune Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Microtune Inc, Douglas J Bartek, Nancy A
Richardson
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| April 18, 2008 | ||||
| Securities and Exchange Commission v. Lambert | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Don L Lambert
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| March 13, 2008 | ||||
| Securities and Exchange Commission v. Reynolds et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Ryan M Reynolds, Jason Wynn, Carlton Fleming,
Beverage Creations Inc, Wynn Industries LLC and others...
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| March 4, 2008 | ||||
| Westside Red LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Westside Red LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| February 21, 2008 | ||||
| Oily Retirement LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Oily Retirement LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein,
Paul Willingham and others...
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| December 3, 2007 | ||||
| Osuch v. Energytec Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Melissa Osuch; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| November 30, 2007 | ||||
| Securities and Exchange Commission v. T-Bar Resources LLC et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: T-Bar Resources LLC, Tommy Eugene Barber
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| October 24, 2007 | ||||
| Mossman v. Staffaroni et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Brian Mossman; Defendant: Michael G Staffaroni, Roger R Adams, Michael W Hessong, Patrick F
Hamner, Richard E Middlekauff and others...
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| August 24, 2007 | ||||
| Sparkman v. Charles Schwab & Co, Inc | TX Northern | Boyle | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
|
Plaintiff: Guy Sparkman; Defendant: Charles Schwab & Co, Inc, Cybertrader
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| January 5, 2006 | ||||
| Pipefitters Local No. 636 Defined Benefit Plan v. Ryland Group, Inc. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| November 22, 2005 | ||||
| Crawford v. Bowden et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 2, 2005 | ||||
| US Commodity Futures Trading Commission v. Premium Income Corp et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| United States Securities and Exchange Commission v. Premium Income Corp et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
| February 2, 2005 | ||||
| Alldian v. Ryland Group Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 29, 2004 | ||||
| Rankin et al v. Abatix Corp. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
| April 26, 2004 | ||||
| Family Medicine Specialists et al v. Abatix Corporation et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 15, 2004 | ||||
| Cucinotta v. Ryland Group Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 5, 2004 | ||||
| Dorsey v. Portfolio Equities Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Federal Question |
| February 24, 2004 | ||||
| Dubray v. Ryland Group, Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 15, 2004 | ||||
| TDH Partners LLP v. Ryland Group Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 7, 2003 | ||||
| Ryan v. Flowserve Corporation et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Federal Question |
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