Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| Penson Financial Services Inc v. Solaris Opportunity Fund LP | TX Northern | O'Connor | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Penson Financial Services Inc, Penson Financial Services Inc Defendant: Solaris Opportunity
Fund LP
|
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| September 16, 2009 | ||||
| Crawford v. Conoley et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Kelly M Crawford Defendant: William Allen Gray, William S. Groebe, Bradley G. Hawthorne, Shawn
K. Jantzen, Sims Kemp and others...
|
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| August 6, 2009 | ||||
| Securities and Exchange Commission v. Randall et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Brion Randall, 2Randall Consulting Group LLC
|
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| April 3, 2009 | ||||
| Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Oversea Chinese Fund Limited Partnership,
Weizhen Tang & Associates Inc, Weizhen Tang Corp, Winwin Capital Management LLC, Winwin Capital Limited Partnership and others...
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| March 26, 2009 | ||||
| United States Securities and Exchange Commission v. Millennium Bank et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Millennium Bank, United Trust of
Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J Wise and
others...
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| December 22, 2008 | ||||
| Securities and Exchange Commission v. Star Exploration Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Star Exploration Inc, James T Gurgainers, Star
Georgetown 1 Joint Venture, Star Mineral Royalty 1-A LP, Star Mineral Royalty 1-B LP and others...
|
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| July 15, 2008 | ||||
| Securities and Exchange Commission v. Homeland Safety International Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Homeland Safety International Inc, Mark B
Lindberg, Petar D Mihaylov, Yuri P Markov, Paul B Johnson and others...
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| December 20, 2007 | ||||
| Wilson Investment Group, LLC v. Energytec Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Wilson Investment Group, LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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