Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Texas Northern District Court before Jorge A Solis [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Rains v. Zale Corporation et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bill Rains, Bill Rains Defendant: Zale Corporation, Mary E Burton, Cynthia T Gordon, Neal
Goldberg, Rodney Carter
|
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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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| July 15, 2009 | ||||
| Janvey v. Letsos et al | TX Northern | Godbey | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Ralph S Janvey, Ralph S Janvey, Ralph S Janvey, Ralph S Janvey Defendant: Jim Letsos, Felipe
Gonzalez, Charlotte Hunton, Richard O. Hunton, Charles Hunton
|
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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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| February 20, 2009 | ||||
| Adams et al v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jerry Adams, Jerry Edrington, Ben Gomez, Michael Hicks; Defendant: Stanford Group Company,
Stanford Financial Group, Stanford International Bank LTD., Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| February 13, 2009 | ||||
| CLST Holdings Inc v. Red Oak Fund LP et al | TX Northern | Solis | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: CLST Holdings Inc; Defendant: Red Oak Fund LP, Red Oak Partners LLC, David Sandberg
|
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| January 14, 2009 | ||||
| TK Stanley Inc v. S Lavon Evans Jr Operating Co Inc et al | TX Northern | Solis | Securities/Commodities/Exchanges | Notice of Removal |
|
Cross Claimant: Lucas Capital Cross Defendant: Heartland Energy Land Operating LP, Heartland Energy Land
Operating LP, Heartland Energy of Colorado LLC, Heartland Energy of Colorado LLC, HEI Resources Inc, HEI Resources Inc, Charles Reed Cagle, Charles Reed Cagle
|
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| July 3, 2007 | ||||
| Turoff v. Arthur Andersen LLP et al | TX Northern | Solis | Securities/Commodities/Exchanges | Diversity-Declaratory Judgement |
|
Plaintiff: Steven S Turoff; Defendant: Arthur Andersen LLP, Richard E Ragsdale
|
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| May 30, 2007 | ||||
| Vella v. Kartsotis et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Joseph Vella; Defendant: Tom Kartsotis, Kosta N Kartsotis, Michael L Kovar, Michael W Barnes,
Mark D Quick and others...
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| November 17, 2006 | ||||
| Securities and Exchange Commission v. ABC Viaticals Inc et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Fraud |
| October 26, 2006 | ||||
| Minich v. Kartsotis et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 13, 2006 | ||||
| City of Pontiac Policeman's and Fireman's Retirement System v. Kartsotis et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 9, 2006 | ||||
| Securities and Exchange Commission v. BMA Ventures, Inc et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Fraud |
| November 17, 2005 | ||||
| Securities and Exchange Commission v. Allixon International Corp et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Fraud |
| October 19, 2005 | ||||
| Motient Corporation v. Dondero | TX Northern | Solis | Securities/Commodities/Exchanges | Federal Question |
| February 14, 2005 | ||||
| Securities and Exchange Commission v. Scott | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 17, 2003 | ||||
| Margolies et al v. Deason et al | TX Northern | Solis | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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