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 A Lindsay [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| July 1, 2009 | ||||
| Securities and Exchange Commission v. Provident Royalties LLC et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Provident Royalties LLC, Provident Asset Management LLC, Provident Energy 1 LP, Provident Resources 1 LP,
Provident Energy 2 LP and others... Receiver: Dennis Roossien
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| March 4, 2009 | ||||
| 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 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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| September 29, 2008 | ||||
| Securities and Exchange Commission v. Leone et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Randolph Leone, Randall Clark Wall
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| August 20, 2008 | ||||
| Securities and Exchange Commission v. Haxton et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Patrick Henry Haxton, Royal Forex Management
LLC
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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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| March 26, 2008 | ||||
| Securities and Exchange Commission v. McDuff et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gary L McDuff, Gary L Lancaster, Robert T Reese
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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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| Oil Coming We Are Humming LLC et al v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Oil Coming We Are Humming LLC, Oil Coming We Are Humming II LLC; Defendant: Energytec Inc,
Frank W Cole, Don Lambert, Dorothea Krempein, Paul Willingham and others...
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| March 4, 2008 | ||||
| Westside Red LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Westside Red LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham 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 |
|
Plaintiff: Darf Oil LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| 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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| Oily Retirement LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Oily Retirement LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein,
Paul Willingham and others...
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| 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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| February 13, 2008 | ||||
| Lone Star Fund V (U.S), LP et al v. Barclays Bank PLC et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lone Star Fund V (U.S), LP, LSF5 Bond Holdings LLC; Defendant: Barclays Bank PLC, Barclays
Capital Inc
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| October 23, 2007 | ||||
| Jomar Oil LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jomar Oil LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| July 19, 2007 | ||||
| Schipper v. TXU Corp et al | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Harry Schipper; Defendant: TXU Corp, C John Wilder, James Oesterreicher, Kerney Laday, Sr,
Jack Little and others...
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| June 28, 2007 | ||||
| Securities and Exchange Commission v. Sulfridge | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Michael W Sulfridge
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| April 9, 2007 | ||||
| Krause v. Chippas et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Donald M Krause; Defendant: William Chippas, Futurescom Investment Publications, Investment
Publications of the Palm Beaches Inc, IBDirect LLC, Curt Edwardson
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| August 14, 2006 | ||||
| Hill et al v. Quads Financial Group, Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| August 11, 2006 | ||||
| Nemec et al v. Hannigan et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | E.R.I.S.A.-Employee Benefits |
| May 25, 2006 | ||||
| Energytec Inc v. Cole et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 12, 2006 | ||||
| Energytec Inc v. Proctor et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 1, 2005 | ||||
| Securities and Exchange Commission v. Megafund Corporation et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Fraud |
| January 10, 2005 | ||||
| Securities and Exchange Commission v. Gann et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Exchange Act |
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