Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before Sidney A Fitzwater [ Court Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Securities and Exchange Commission v. Striker Petroleum, LLC et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Striker Petroleum, LLC, Mark S Roberts,
Christopher E Pippin
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Soisson et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Jeff L Soisson, Karen Kaye Walker
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| August 6, 2009 | ||||
| Canabal et al v. Willis of Colorado, Inc. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Manuel Canabal, Manuel Canabal, Manuel Canabal, Manuel Canabal, Manuel Canabal and others... Defendant: Willis of Colorado, Inc.,
Willis Group Holdings Ltd., Amy S Baranoucky, Robert S. Winter, Bowen, Miclette & Britt, Inc.
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| January 26, 2009 | ||||
| Anderton et al v. Rotthaus et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jesse Richard Anderton, Cynthia Ruth Anderton; Defendant: Ron Rotthaus, BOSC Inc
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| November 17, 2008 | ||||
Securities and Exchange Commission v. Cuban
|
TX Northern | Fitzwater | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Mark Cuban
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| April 8, 2008 | ||||
| Waddell v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Simone Patricia Waddell; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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| February 21, 2008 | ||||
| Waltzoil with Happy Joy-Il LLC et al v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Waltzoil with Happy Joy-Il LLC, Our Oil Does Bring the Karaoke We Sing LLC, Oh Gee Oil For We LLC, Oh Gee Oil for J LLC;
Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul Willingham and others...
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| December 20, 2007 | ||||
| Wilson Investment Group, LLC v. Energytec Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Wilson Investment Group, LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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| September 26, 2007 | ||||
| Securities and Exchange Commission v. Offill et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Phillip W Offill, Jr, David B Stocker,
Curtis-Case Inc, Shane A Mullholand, Ryan M Reynolds and others...
|
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| September 14, 2007 | ||||
| Markey v. Heelys Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Gerald Markey; Defendant: Heelys Inc, Michael G Staffaroni, Michael W Hessong, Patrick F
Hamner, Roger R Adams and others...
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| September 10, 2007 | ||||
| Montaigne Investments Limited v. Houser et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Montaigne Investments Limited; Defendant: Doug Houser, Mega Capital LLC, James Meyer, Meyer
Capital Management Inc
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| August 1, 2007 | ||||
| Evans Systems Incorporated v. Wicks et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Evans Systems Incorporated; Defendant: Frederick W Wicks, Brian D Riley, Joshua Ian Riley
|
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| July 2, 2007 | ||||
| Securities and Exchange Commission v. Amerifirst Funding Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Amerifirst Funding Inc, Amerifirst Acceptance
Corp, Jeffrey Charles Bruteyn, Dennis W Bowden, American Eagle Acceptance Corp and
others...
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| June 18, 2007 | ||||
| Strauss v. Rich et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jeffrey T Strauss; Defendant: Jeffrey A Rich, Mark A King, Affiliated Computer Services Inc
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| May 30, 2007 | ||||
| Vella v. Kartsotis et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Joseph Vella; Defendant: Tom Kartsotis, Kosta N Kartsotis, Michael L Kovar, Michael W Barnes,
Mark D Quick and others...
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| November 17, 2006 | ||||
| Nugent et al v. SAL Financial Services Inc | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Petition for Removal |
| November 6, 2006 | ||||
| SAL Financial Services Inc v. Nugent et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| September 26, 2006 | ||||
| Affiliated Computer Services Inc v. Wilmington Trust Company | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
| September 11, 2006 | ||||
| Zagami v. Natural Health Trends Corp et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 30, 2006 | ||||
| Securities and Exchange Commission v. Winick et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 10, 2006 | ||||
| Weber et al v. Merrill Lynch Pierce Fenner & Smith Inc | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| July 15, 2005 | ||||
| Securities and Exchange Commission v. Brady et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
| April 28, 2005 | ||||
| Baier v. Solomon et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Fed. Question |
| March 10, 2005 | ||||
| Halleck v. Citadel Security Software Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| February 11, 2005 | ||||
| Wald v. Citadel Security Software Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 26, 2005 | ||||
| Holland v. Citadel Security Software Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| January 25, 2005 | ||||
| Cheyney v. Citadel Security Software Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 24, 2005 | ||||
| Heller v. Citadel Security Software Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 14, 2005 | ||||
| Lentz v. Citadel Security Software Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 5, 2004 | ||||
| Robbins v. Belo Corporation et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| August 23, 2004 | ||||
| Fener v. Belo Corporation et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 5, 2004 | ||||
| Gelman v. Abatix Corporation et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 30, 2004 | ||||
| Malone v. Abatix Corporation | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 23, 2004 | ||||
| Securities and Exchange Commission v. Dobbins et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
| February 13, 2004 | ||||
| Baldridge et al v. Sidhu et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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