Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before A. Joe Fish [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 7, 2009 | ||||
| Securities and Exchange Commission v. Rose et al | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Hartmut Theodor Rose, James Patrick Reedy
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| May 1, 2009 | ||||
| Texas Instruments Incorporated v. Citigroup Global Markets Inc et al | TX Northern | Fish | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Texas Instruments Incorporated, Texas Instruments Incorporated Defendant: Citigroup Global
Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc, BNY Capital Markets Inc, BNY Capital Markets Inc and others...
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| March 31, 2009 | ||||
| Wallner et al v. Farish et al | TX Northern | Fish | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Edward Wallner, Edward R Wallner Roth IRA; Defendant: Jerry Farish, Michael Ziegler, TDHB Inc,
777 Development Group LLC
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| March 12, 2009 | ||||
| Regions Bank v. U.S. Securities and Exchange Commission | TX Northern | Fish | Securities/Commodities/Exchanges | U.S. Government Defendant |
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Plaintiff: Regions Bank; Defendant: U.S. Securities and Exchange Commission
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| September 3, 2008 | ||||
| Securities and Exchange Commission v. Woodburn et al | TX Northern | Fish | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Mark D Woodburn, Terry Lacore
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| June 17, 2008 | ||||
| Roal Global Corporation v. The Blackstone Group LP et al | TX Northern | Fish | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Roal Global Corporation; Defendant: The Blackstone Group LP, Stephen A Schwarzman, Michael A
Puglisi
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| Securities and Exchange Commission v. Tedder et al | TX Northern | Fish | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Robert Wayne Tedder, Joseph Wayne Tedder,
Phillip Brian Gunn, Gregory Carl Gunn, Brian Patrick Carr
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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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| February 21, 2008 | ||||
| Darf Oil LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Darf Oil LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| December 6, 2007 | ||||
| Oil for Us Let it Gush LLC et al v. Energytec Inc et al | TX Northern | Fish | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Oil for Us Let it Gush LLC, Jodilast Briel Has Raw Crude Zeal LLC; Defendant: Energytec Inc,
Frank W Cole, Don Lambert, Dorothea Krempein, Paul Willingham and others...
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| November 19, 2007 | ||||
| Ellis v. Commscope Inc of North Carolina | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Thomas Jeffrey Ellis; Defendant: Commscope Inc of North Carolina
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| October 3, 2007 | ||||
| Freeman v. Staffaroni et al | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Jack Freeman; Defendant: Michael G Staffaroni, Roger R Adams, Michael W Hessong, Patrick F
Hamner, Richard E Middlekauff and others...
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| September 13, 2007 | ||||
| Avila v. Heelys Inc et al | TX Northern | Fish | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: John Avila; Defendant: Heelys Inc, Michael G Staffaroni, Michael W Hessong, Patrick F Hamner
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| July 19, 2007 | ||||
| Schipper v. TXU Corp et al | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Harry Schipper; Defendant: TXU Corp, C John Wilder, James Oesterreicher, Kerney Laday, Sr,
Jack Little and others...
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| December 16, 2005 | ||||
| Browne et al v. National Association of Securities Dealers Inc | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 6, 2005 | ||||
| Flaherty & Crumrine Preferred Income Fund Incorporated et al v. TXU Corp et al | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Exchange Act |
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