Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before Barbara M. G. Lynn [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 14, 2009 | ||||
| Janvey v. Aitken et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Ralph S. Janvey Defendant: Christopher Aitken, Stephen Thacker
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| September 29, 2009 | ||||
| US Commodity Futures Trading Commission v. M25 Investments Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission
Defendant: M25 Investments Inc, M37 Investments LLC, Scott P Kear, Jeffrey L Lyon, David G Seaman
|
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| September 28, 2009 | ||||
| v. Harris et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: George Wesley Harris, Giant Operating, LLC,
Stephen Christopher Plunkett, Giant Petroleum Inc., DSSC Operating LLC
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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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| September 23, 2009 | ||||
| Securities and Exchange Commission v. Saleh et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Reza Saleh,
Amir Saleh
|
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| April 7, 2009 | ||||
| Apex Global Partners Inc v. Kaye/Bassman International Corp | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Apex Global Partners, Inc.; Defendant: Kaye/Bassman International Corp
|
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| January 12, 2009 | ||||
| Anderton v. Jackson National Life Insurance Company et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jesse Richard Anderton, Cynthia Ruth Anderton; Defendant: Jackson National Life Insurance
Company, Ron Rotthaus, BOSC Inc
|
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| September 24, 2008 | ||||
| Securities and Exchange Commission v. Reynolds et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Ryan M Reynolds, Desmond J Milligan, Jason W
Brola, Timothy T Page, Market 99, Ltd. and others...
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| December 3, 2007 | ||||
| Morgan et al v. Energytec Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Alan M Morgan, Elayne Morgan; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham 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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| September 12, 2007 | ||||
| Securities and Exchange Commission v. Terax Energy Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Terax Energy Inc, Westar Oil Inc, Mark Roy
Anderson, Linda Contreras, The September Trust and others...
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| September 10, 2007 | ||||
| Lee v. Heelys Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Vulcan Lee; Defendant: Heelys Inc, Michael G Staffaroni, Michael W Hessong, Patrick F Hamner,
Roger R Adams and others...
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| August 8, 2007 | ||||
| Malhas v. Keehn et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Duraid Malhas; Defendant: Kent Keehn, Robert C Logel
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| December 13, 2006 | ||||
| Marino et al v. HSBC France et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| August 30, 2006 | ||||
| Commodity Futures Trading Commission v. King et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| July 7, 2006 | ||||
| In re Affiliated Computer Services Derivative Litigation | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 22, 2006 | ||||
| In re Affiliated Computer Services Derivative Litigation | TX Northern | Lynn | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| June 21, 2006 | ||||
| Securities and Exchange Commission v. Sunray Oil Company Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
| May 3, 2006 | ||||
| Securities & Exchange Cmsn v. EFS L.L.C. et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
| June 3, 2005 | ||||
| Magruder v. Halliburton Company | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 28, 2004 | ||||
| Securities and Exchange Commission v. Kelly et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
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