Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before Sam R Cummings [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 21, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Benny L Judah, Excel Lease Fund
Inc, Excel Lease Fund Inc Receiver: Fernando M Bustos
|
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| January 20, 2009 | ||||
| Securities and Exchange Commission v. Stringer | TX Northern | Cummings | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Rod Cameron Stringer
|
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| October 1, 2007 | ||||
| Escalon et al v. World Group Securities Inc et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Ben Escalon, Maria Escalon; Defendant: World Group Securities Inc, Lance C Cansino
|
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| February 15, 2007 | ||||
| MaBe, Inc. v. Palo Pinto County Abstract Company | TX Northern | Cummings | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: MaBe, Inc.; Defendant: Palo Pinto County Abstract CompanyCounter
Claimant: Robert B Wilson, Counter Defendant: MaBe, Inc.
|
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| August 31, 2006 | ||||
| Wilson v. Martini et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Fraud |
| November 16, 2005 | ||||
| U S Securities and Exchange Commission v. Nelson et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Fraud |
| September 2, 2005 | ||||
| ZCM Assett Holding Company (Bermuda) Limited et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Application for a Writ of Garnishment |
| February 26, 2004 | ||||
| Sharbutt v. Alamosa Holdings, Inc et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 26, 2004 | ||||
| Bird v. Alamosa Holdings, Inc et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 21, 2002 | ||||
| United States Securi v. Watts, et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Fraud |
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Includes court opinions & orders.
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