Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before Ed Kinkeade [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Steinberg v. BPO Management Services Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Gary Steinberg Defendant: BPO Management Services Inc, John Carradine, Ron Herbert, Patrick
Dolan
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| November 6, 2009 | ||||
| ExpressJet Airlines, Inc. v. Bank of America Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: ExpressJet Airlines, Inc. Defendant: Bank of America Corporation, Bank of America Corporation,
Bank of America N A, Bank of America N A, Banc of America Securities LLC and
others...
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| September 24, 2009 | ||||
| Jones v. Jones et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Wade L Jones Defendant: Samuel D Jones, Scott W Klein Movant: the Buettgen Group
|
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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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| May 21, 2009 | ||||
| Heffner v. Harless et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John Heffner, John Heffner, John Heffner, John Heffner Defendant: Katherine J Harless, Andrew
Coticchio, Samuel D Jones, Frank P. Gatto, Scott W Klein
|
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| April 30, 2009 | ||||
| Buettgen v. Harless et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jan Buettgen, Jan Buettgen Defendant: Katherine J. Harless, Andrew Coticchio, Samuel D. Jones,
Frank P. Gatto, Scott W. Klein
|
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| March 4, 2009 | ||||
| Securities and Exchange Commission v. White et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Ray M White, CRW Management LP, Christopher R
White, Hurricane Motorsports LLCReceiver: Timothy A Mack
|
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| US Commodity Futures Trading Commission v. CRW Management LP et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: US Commodity Futures Trading Commission; Defendant: CRW Management LP, Ray M White,
Christopher R White, Hurricane Motorsports LLC
|
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| February 10, 2009 | ||||
| Bachow v. Swank Energy Income Advisers LP et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Terri Morse Bachow; Defendant: Swank Energy Income Advisers LP, Swank Capital LLC, Jerry V
Swank, Mark W Fordyce, Brian R Bruce and others...
|
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| April 11, 2008 | ||||
| Canada v. Financial Industry Regulatory Authority Inc | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: J Mark Canada; Defendant: Financial Industry Regulatory Authority Inc
|
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| March 14, 2008 | ||||
| Ang v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Vivien Jean Ang; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
|
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| November 20, 2007 | ||||
| Madawd LLC et al v. Energytec Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Madawd LLC, Jonjor LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
|
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| Spoiled With Oil LLC v. Energytec Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Spoiled With Oil LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein,
Paul Willingham and others...
|
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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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| October 5, 2007 | ||||
| Eiron v. Heelys Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Robert S Eiron; Defendant: Heelys Inc, Michael G Staffaroni, Michael W Hessong, Patrick F
Hamner, Roger R Adams and others...
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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 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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| August 27, 2007 | ||||
| Rines v. Heelys Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Brian Rines; Defendant: Heelys Inc, Michael G Staffaroni, Michael W Hessong, Patrick F Hamner,
Roger R Adams and others...
|
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| August 13, 2007 | ||||
| Securities and Exchange Commission v. Inter Global Technologies Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Inter Global Technologies Inc, Michael E
Tomayko
|
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| July 26, 2007 | ||||
| United States Commodity Futures Trading Commission v. Energy Transfer Partners LP et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: United States Commodity Futures Trading Commission; Defendant: Energy Transfer Partners LP,
Energy Transfer Company, ETC Marketing Ltd, Pipeline Company
|
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| April 12, 2007 | ||||
| Drake et al v. Harris et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: William Drake, III, James G de Haseth; Defendant: John C Harris, Robert A Wolf, Brian Day,
Viseon Inc
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| March 19, 2007 | ||||
| DK Joint Venture 1 et al v. Weyand et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: DK Joint Venture 1, DK Joint Venture 2, Vandalai LLLP, Parlai LLLP, KCR Investments Inc and others...; Defendant: Richard W Weyand, Peter
Thiesen, Andy Haase, Discovery Resources & Development LLC, Discovery Oil & Gas LLC and others...
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| November 17, 2006 | ||||
| Agoos et al v. Zale Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| Chester v. Zale Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| Levy v. Zale Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 14, 2006 | ||||
| Securities and Exchange Commission v. Deaton | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Fraud |
| August 15, 2006 | ||||
| Pipefitters Local No. 636 Defined Benefit Plan v. Zale Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 14, 2006 | ||||
| The Dogwood Institute, Trustee of the Dogwood Trust et al v. A.G. Edwards & Sons Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Diversity-Petition for Removal |
| April 3, 2006 | ||||
| Securities and Exchange Commission v. Unlimited Cash Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Fraud |
| February 3, 2006 | ||||
| Laborers National Pension Fund v. AOL Time Warner Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 29, 2005 | ||||
| Telesis, II v. Durus Capital Management (N.A.), LLC et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 29, 2004 | ||||
| Lievre v. Zix Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| October 5, 2004 | ||||
| Lile v. Zix Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| September 21, 2004 | ||||
| Dechter v. Zix Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 16, 2004 | ||||
| Silber v. Zix Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 13, 2004 | ||||
| Warner v. Zix Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| June 16, 2004 | ||||
| Securities and Exchange Commission v. Seghers et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| November 13, 2003 | ||||
| Oscar Private Equity Investments v. Allegiance Telecom Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 10, 2003 | ||||
| In re Hotels.com Derivative Litigation | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Railway Labor Act |
| June 5, 2001 | ||||
| Barrie, et al v. Intervoice Brite Inc, et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
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