Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before David C Godbey [ Court Info ]
Results 1 - 36 of 36
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Fulmer v. Klein et al | TX Northern | Godbey | Securities/Commodities/Exchanges | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Bruce Fulmer, Bruce Fulmer Defendant: Scott W Klein, Donald B Reed, Stephen L Robertson,
Thomas S Rogers, Paul E Weaver and others...
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| November 30, 2009 | ||||
| Securities and Exchange Commission v. Home Solutions of America, Inc. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Home
Solutions of America, Inc., Frank J. Fradella, Brian M. Marshall, Jeffery M. Mattich, Rick J. O'Brien and others...
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| November 17, 2009 | ||||
| Kyle v. Stanford International Bank Ltd. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: James O. Kyle Defendant: Stanford International Bank LTD., Stanford Group Company, Stanford
Capital Management, LLC, R. Allen Stanford, James M Davis and others...
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| November 10, 2009 | ||||
| Janvey v. Reeves | TX Northern | Lynn | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Ralph S. Janvey Defendant: Rebecca Reeves
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| October 28, 2009 | ||||
| Allen v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Sandra C. Allen, Sandra C. Allen, Sandra C. Allen, Sandra C. Allen Defendant: Stanford Group
Company, Stanford Financial Group, Stanford International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| Ranni v. Willis of Colorado Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Petitioner: Reinaldo Ranni, Reinaldo Ranni Respondent: Willis of Colorado Inc, Willis Group Holdings Ltd.
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| October 6, 2009 | ||||
| In RE: Stanford Entities Securities Litigation | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Stanford Entities Securities Litigation
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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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| July 15, 2009 | ||||
| Janvey v. Letsos et al | TX Northern | Godbey | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Ralph S Janvey, Ralph S Janvey, Ralph S Janvey, Ralph S Janvey Defendant: Jim Letsos, Felipe
Gonzalez, Charlotte Hunton, Richard O. Hunton, Charles Hunton
|
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| July 2, 2009 | ||||
| Troice et al v. Willis of Colorado, Inc. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Samuel Troice, Martha Diaz, Paula Gilly-Flores, Punga Punga Financial, Ltd Defendant: Willis
of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky, Robert S Winter, Bowen, Miclette & Britt, Inc.
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| June 5, 2009 | ||||
| Goldberg v. Klein et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Alan Goldberg, Alan Goldberg Defendant: Scott W Klein, Katherine J Harless, Samuel D Jones,
Andrew Coticchio, Frank P. Gatto
|
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| April 20, 2009 | ||||
| Janvey v. Alguire et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Ralph S Janvey, Ralph S Janvey, Ralph S Janvey, Ralph S Janvey Defendant: James R. Alguire,
Victoria Anctil, Tiffany Angelle, Sylvia Aquino, Jonathan Barrack and others...
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| February 20, 2009 | ||||
| Adams et al v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jerry Adams, Jerry Edrington, Ben Gomez, Michael Hicks; Defendant: Stanford Group Company,
Stanford Financial Group, Stanford International Bank LTD., Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| February 17, 2009 | ||||
Securities and Exchange Commission v. Stanford International Bank
Ltd et al
|
TX Northern | Godbey | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Stanford International Bank Ltd, Stanford Group
Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis and
others...Receiver: Ralph S Janvey
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| March 21, 2008 | ||||
| Securities and Exchange Commission v. W Financial Group LLC et al | TX Northern | Godbey | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: W Financial Group LLC, Adley H Abdulwahab,
Michael K Wallens, Sr, Michael K Wallens, Jr
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| February 21, 2008 | ||||
| Monrana Light LLC et al v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Monrana Light LLC, Light On Oil LLC, Light Works LLC, Faybern Light; Defendant: Energytec Inc,
Frank W Cole, Don Lambert, Dorothea Krempein, Paul Willingham and others...
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| December 3, 2007 | ||||
| Oil is the Best Friend of a Goil LLC v. Energytec Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Oil is the Best Friend of a Goil LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert,
Dorothea Krempein, Paul Willingham and others...
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| November 21, 2007 | ||||
| Melms v. Home Solutions of America Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bill Melms; Defendant: Home Solutions of America Inc, Frank Fradella, Jeffrey M. Mattich,
Brian Marshall
|
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| March 19, 2007 | ||||
| DK Joint Venture 1 et al v. Weyand et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: DK Joint Venture 1, DK Joint Venture 2, Vandalai LLLP, RTB Holdings Ltd, Parlai LLLP; Defendant: Richard W Weyand, Peter Thiesen, Andy Haase, Discovery Resources & Development LLC, Discovery Oil & Gas LLC and others...
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| February 6, 2007 | ||||
| Securities and Exchange Commission v. Erickson | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Donald A Erickson
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| February 2, 2007 | ||||
| Crowell v. Mannatech Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Jonathan Crowell, Mannatech Group, Austin Chang, Naomi S Miller, John C Ogden and others...; Defendant: Mannatech Inc, Samuel L
Caster
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| September 12, 2006 | ||||
| Beatrice et al v. Home Solutions of America, Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 6, 2006 | ||||
| Massachusetts Laborers Annuity Fund v. Michaels Stores Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| September 5, 2006 | ||||
| Securities and Exchange Commission v. Petrosite Assets Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 7, 2006 | ||||
| Ziolkowski et al v. Rouleau et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 20, 2006 | ||||
| Hansen v. Fradella et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 3, 2006 | ||||
| Covenant Capital Partners et al v. Soil Savers, Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 4, 2006 | ||||
| Allgeier v. Blockbuster Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 10, 2005 | ||||
| Congregation Ezra Sholom v. Blockbuster, Inc. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
| June 20, 2005 | ||||
| Securities and Exchange Commission v. Gross et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
| November 1, 2004 | ||||
| In re SourceCorp Inc Securities Litigation | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 7, 2004 | ||||
| Caldarola v. Odyssey Healthcare, Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Nomm v. Odyssey Healthcare Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 5, 2004 | ||||
| Friedman v. Odyssey Healthcare Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 21, 2004 | ||||
| Massachusetts Laborers Annuity Fund et al v. Odyssey Healthcare, Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 19, 2004 | ||||
| Securities and Exchange Commission v. Levy et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Exchange Act |
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