US District Court for the Northern District of Texas Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 576
Whitaker v. The Michaels Companies Inc
as 3:2024cv00652
Plaintiff: Lamarr Whitaker
Defendant: The Michaels Companies Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
LEJILEX et al v. Securities and Exchange Commission et al
as 4:2024cv00168
Plaintiff: LEJILEX and Crypto Freedom Alliance of Texas
Defendant: Securities and Exchange Commission, Eric R. Werner, Gary Gensler and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Exxon Mobil Corporation v. Arjuna Capital, LLC et al
as 4:2024cv00069
Plaintiff: Exxon Mobil Corporation
Defendant: Arjuna Capital, LLC and Follow This
Tupac v. Asbury Automotive Group Inc et al
as 3:2024cv00104
Plaintiff: Mr. Michael David Tupac and Michael David Tupac
Defendant: Asbury Automotive Group Inc, Asbury Arlington MB, LLC, Malcolm Russell Gage and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Securities and Exchange Commission v. Agridime LLC et al
as 4:2023cv01224
Plaintiff: Securities and Exchange Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood
Receiver: Receiver
Cause Of Action: 15 U.S.C. § 77 Securities
Forte Biosciences Inc v. Camac Fund LP et al
as 3:2023cv02399
Plaintiff: Forte Biosciences Inc
Defendant: Camac Fund LP, Camac Partners LLC, Camac Capital LLC and others
Securities and Exchange Commission v. Verges et al We have downloadable decisions or orders for this case
as 3:2023cv02146
Plaintiff: Securities and Exchange Commission
Defendant: Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff: Securities and Exchange Commission
Defendant: Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff: Securities and Exchange Commission
Defendant: Rapid Therapeutic Science Laboratories, Inc., Donal R Schmidt, Jr., Rapid Therapeutic Science Laboratories Inc and others
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff: Commodity Futures Trading Commission
Defendant: Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver: Kelly M Crawford

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