Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before John McBryde [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 1, 2009 | ||||
| Truk International Fund LP v. Wehlmann et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Truk International Fund LP Defendant: David W Wehlmann, Gerald W Haddock, Randall Boyd, Donald
W Niemiec, Robert L Gaudin and others... Movant: The Truk Funds
|
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| May 11, 2009 | ||||
| Securities and Exchange Commission v. Kiselak Capital Group LLC et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Kiselak Capital Group LLC, Gemstar Capital Group Inc, Michael J Kiselak, Jeffrey J Sykes
|
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| August 1, 2007 | ||||
| Haddock v. Rainwater et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Diane NMN Haddock; Defendant: Richard E Rainwater, John C Goff, Dennis H Alberts, Jerry R
Crenshaw, Jr, David M Dean and others...
|
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| March 27, 2007 | ||||
| Hawana v. RadioShack Corporation et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Sabry Hawana; Defendant: RadioShack Corporation, Leonard H Roberts, Evelyn V Follit, David P
Johnson, David J Edmondson and others...
|
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| March 16, 2007 | ||||
| Damore v. RadioShack Corporation et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Richard Damore; Defendant: RadioShack Corporation, Leonard H Roberts, Evelyn V Follit, David P
Johnson, David J Edmondson and others...
|
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| June 28, 2006 | ||||
| Securities and Exchange Commission v. Virbac Corporation et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 25, 2005 | ||||
| Jolly et al v. Par Three Financial Inc et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Fraud |
| May 5, 2004 | ||||
| Gelman v. Abatix Corporation et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 17, 2004 | ||||
| Amalgamated Gadget L.P. v. HealthSouth Corporation | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 27, 2004 | ||||
| Sanchez v. Procollect Inc | TX Northern | McBryde | Securities/Commodities/Exchanges | Fair Debt Collection Act |
| Scott et al v. Ryan & Reed Inc et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Fair Debt Collection Act |
| Standard et al v. International Portfolio Management Inc et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Fair Debt Collection Act |
| February 6, 2004 | ||||
| Jasinski v. Virbac Corporation et al | TX Northern | McBryde | Securities/Commodities/Exchanges | Securities Exchange Act |
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